THOMAS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS INTERNATIONAL LIMITED
COMPANY NUMBER
01568983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/06/1981
(43 years and 4 months old)
WEBSITE
www.thomasinternational.net
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
17/05/1994
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 2NL
Telephone: 01628470980
TPS: No
First Floor
18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
Telephone: 232140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Timothy Philip Newbegin (919095438) has left the board |
| 16/10/2024 | New Board Member Adam Peter Carswell (924429877) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
19/09/1991 - 28/02/1997 (5 years and 5 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 19/09/1991 - 16/02/2018 (26 years and 4 months) Secretary: 19/09/1991 - 09/02/1998 (6 years and 4 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIQ TOPCO LTD | N/A | N/A |
| TIQ UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIQ UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RAYMOND REED EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BARN BLEDLOW LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| TIQ UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Timothy Philip Newbegin (919095438) has left the board |
| 16/10/2024 | New Board Member Adam Peter Carswell (924429877) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | Sarbjit Singh Gill (919490968) has left the board |
| 17/10/2022 | New Board Member Luke McKeever (930112960) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 06/05/2022 | Guy Hugh Waverley Ballantine (918570839) has left the board |
| 06/05/2022 | New Board Member Ian Christopher Blaydon (911677282) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Sarbjit Singh Gill (919490968) Appointed |
| 31/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | Amir Qureshi (918009183) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/09/2018 | Greetje Leo Amanda Brosens (916121501) has left the board |
| 24/09/2018 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 24/09/2018 | New Board Member Guy Hugh Waverley Ballantine (918570839) Appointed |
| 05/03/2018 | Martin Reed (905215811) has left the board |
| 05/03/2018 | Raymond Reed (900219721) has left the board |
| 05/03/2018 | New Board Member Greetje Leo Amanda Brosens (916121501) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 19/06/2017 | Peter Desmond Farrow (910827524) has left the board |
| 03/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/08/2016 | Change in Reg. Office |
| 11/02/2016 | Rodney Anthony Cornwell (913618034) has left the board |
| 11/02/2016 | Rodney Anthony Cornwell (913618034) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 10/06/2015 | Stephen Alfred Isaacs (905717624) has left the board |
| 10/06/2015 | New Board Member Amir Qureshi (918009183) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 17/01/2014 | Anthony Roy Kaye (902874540) has left the board |
| 02/12/2013 | New Confirmation Statement filed |
| 11/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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