This company is commonly known as Thomson Interactive Ltd.. The company was founded 13 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.
| 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 | : |
|
| Registered Address | : | 1 Auchingramont Road, Hamilton, ML3 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Auchingramont Road, Hamilton, ML3 6JP | Director | 15 May 2019 | Active |
| 1, Auchingramont Road, Hamilton, United Kingdom, ML3 6JP | Director | 18 July 2012 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 31 August 2010 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 31 August 2010 | Active |
| 1, Auchingramont Road, Hamilton, United Kingdom, ML3 6JP | Director | 06 April 2014 | Active |
| 23, Henryson Crescent, Larbert, FK5 4GH | Director | 31 August 2010 | Active |
| Mr Alan James Thomson | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | 1, Auchingramont Road, Hamilton, ML3 6JP |
| Nature of control | : |
|
| 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 | : |
|
| Mrs Clare Anne Thomson | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 1, Auchingramont Road, Hamilton, ML3 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.