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THOMSON INTERACTIVE LTD.

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

This company is commonly known as Thomson Interactive Ltd.. The company was founded 14 years ago and was given the registration number SC384537. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THOMSON INTERACTIVE LTD.
Company Number:SC384537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, ML3 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Auchingramont Road, Hamilton, ML3 6JP

Director15 May 2019Active
1, Auchingramont Road, Hamilton, United Kingdom, ML3 6JP

Director18 July 2012Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary31 August 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director31 August 2010Active
1, Auchingramont Road, Hamilton, United Kingdom, ML3 6JP

Director06 April 2014Active
23, Henryson Crescent, Larbert, FK5 4GH

Director31 August 2010Active

People with Significant Control

Mr Alan James Thomson
Notified on:01 February 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:1, Campbell Lane, Hamilton, Scotland, ML3 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan James Thomson
Notified on:31 August 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:1, Auchingramont Road, Hamilton, ML3 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Anne Thomson
Notified on:31 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:1, Campbell Lane, Hamilton, Scotland, ML3 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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