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Thomson Screening Solutions Ltd, EC2M 5NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMSON SCREENING SOLUTIONS LTD

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

This company is commonly known as Thomson Screening Solutions Ltd. The company was founded 13 years ago and was given the registration number 07695349. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:THOMSON SCREENING SOLUTIONS LTD
Company Number:07695349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N17GU

Director17 August 2011Active
20-22 Wenlock Road, London, England, N1 7GU

Director01 February 2013Active
20-22 Wenlock Road, London, England, N1 7GU

Director15 December 2021Active
20-22 Wenlock Road, London, England, N1 7GU

Director25 January 2013Active
20-22 Wenlock Road, London, England, N1 7GU

Director06 July 2011Active
City University London, Northampton Square, London, United Kingdom, EC1V 0HB

Director17 August 2011Active
20-22 Wenlock Road, London, England, N1 7GU

Director14 April 2016Active
City University London, Northampton Square, London, Uk, EC1V 0HB

Director30 October 2012Active

People with Significant Control

Bios Innovations Limited
Notified on:31 May 2024
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prof. William David Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Ground Floor, 13 Cable Court, Pittman Way, Preston, England, PR2 9YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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