This company is commonly known as Thompson Systems Limited. The company was founded 28 years ago and was given the registration number 03089849. The firm's registered office is in OLNEY. You can find them at 44 Lilly Hill, , Olney, . This company's SIC code is 74990 - Non-trading company.
Name | : | THOMPSON SYSTEMS LIMITED |
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Company Number | : | 03089849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 1995 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 44 Lilly Hill, Olney, England, MK46 5EZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT | Director | 25 August 1995 | Active |
11, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT | Director | 11 March 2004 | Active |
Unit 11, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT | Secretary | 01 September 1999 | Active |
10 Cam Green, Cam, Dursley, GL11 5HN | Secretary | 25 August 1995 | Active |
10 Salters, Bishops Stortford, CM23 4NX | Secretary | 30 April 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 August 1995 | Active |
10 Cam Green, Cam, Dursley, GL11 5HN | Director | 25 August 1995 | Active |
3 Eton Close, Cramlington, NE23 3HT | Director | 12 May 1997 | Active |
10 Salters, Bishops Stortford, CM23 4NX | Director | 25 August 1995 | Active |
16 Glenferrie Road, St. Albans, AL1 4JU | Director | 04 June 2001 | Active |
91 Huntercombe Lane North, Slough, SL1 6DT | Director | 02 May 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 August 1995 | Active |
Mr Ian John Thompson | ||
Notified on | : | 10 August 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Whittle Court, Milton Keynes, England, MK5 8FT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-14 | Officers | Change person director company with change date. | Download |
2018-06-14 | Officers | Change person director company with change date. | Download |
2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-26 | Address | Change registered office address company with date old address new address. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
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