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THOMPSON SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:THOMPSON SYSTEMS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44 Lilly Hill, Olney, England, MK46 5EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Director25 August 1995Active
11, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Director11 March 2004Active
Unit 11, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT

Secretary01 September 1999Active
10 Cam Green, Cam, Dursley, GL11 5HN

Secretary25 August 1995Active
10 Salters, Bishops Stortford, CM23 4NX

Secretary30 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1995Active
10 Cam Green, Cam, Dursley, GL11 5HN

Director25 August 1995Active
3 Eton Close, Cramlington, NE23 3HT

Director12 May 1997Active
10 Salters, Bishops Stortford, CM23 4NX

Director25 August 1995Active
16 Glenferrie Road, St. Albans, AL1 4JU

Director04 June 2001Active
91 Huntercombe Lane North, Slough, SL1 6DT

Director02 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 August 1995Active

People with Significant Control

Mr Ian John Thompson
Notified on:10 August 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Address

Change registered office address company with date old address new address.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-03-26Address

Change registered office address company with date old address new address.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

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