THAMES SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
THAMES SYSTEMS LIMITED
COMPANY NUMBER
03251850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/09/1996
(28 years and 1 months old)
WEBSITE
thamessystems.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/09/1996
03/08/2007
EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD
SURREY
KT17 1HQ
Telephone: 04207112936
TPS: No
Nightingale House
46-48 East Street
EPSOM
KT17 1HQ
Sutton Court
Church Yard
Tring
Hertfordshire
HP23 5BB
Telephone: 801801
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/04/2024 | Dave Sham Kaydoo (916204108) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES SYSTEMS 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 THAMES SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/1997 - Present (27 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
16/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 58 |
View Report |
|
01/11/2014 - Present (10years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 26/08/1997 - 01/10/2009 (12 years and 1 months) Secretary: 26/08/1997 - 01/01/2011 (13 years and 4 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/04/2024 | Dave Sham Kaydoo (916204108) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Morne Clive Adriaans (915923535) has left the board |
| 05/07/2018 | Richard Johannes Maria Van Uffelen (920693419) has left the board |
| 15/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | Christopher O'Dell (918982745) has left the board |
| 04/12/2016 | New Accounts filed |
| 17/11/2016 | New Board Member Christopher O'Dell (918982745) Appointed |
| 19/10/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Richard Johannes Maria Van Uffelen (920693419) Appointed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 07/08/2015 | Veronique Agnes Lydie Kirkpatrick (905455569) has left the board |
| 13/11/2014 | New Board Member Graham John Foster (918646497) Appointed |
| 08/10/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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