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THOMPSONIX LIMITED

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

This company is commonly known as Thompsonix Limited. The company was founded 23 years ago and was given the registration number 04006647. The firm's registered office is in HIGH WYCOMBE. You can find them at Suite 12 & 13, 86 Easton Street, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THOMPSONIX LIMITED
Company Number:04006647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 12 & 13, 86 Easton Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 1LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Chase, Penn, High Wycombe, United Kingdom, HP10 8BB

Secretary09 June 2000Active
21, The Chase, Penn, High Wycombe, United Kingdom, HP10 8BB

Director09 June 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary02 June 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director02 June 2000Active

People with Significant Control

Mr Paul Christopher Thompson
Notified on:02 June 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Suites 12 & 13, 86 Easton Street, High Wycombe, England, HP11 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-18Address

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

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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