THAMES INFORMATION SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAMES INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMES INFORMATION SYSTEMS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THAMES INFORMATION SYSTEMS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THAMES INFORMATION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 DAVID MEWS
LONDON
SE10 8NJ
This Company Originates in : United Kingdom
Previous trading names include:
BULLNET LIMITED (until 15/11/2004)
BULLNET LIMITED (until 15/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM OLD | Aug 1964 | British | Director | 2004-10-28 | CURRENT |
MR TIMOTHY JAMES MCNALLY | Nov 1963 | British | Director | 2004-10-28 | CURRENT |
MR ADAM OLD | Aug 1964 | British | Secretary | 2005-11-01 | CURRENT |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-10-25 UNTIL 2004-10-28 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-10-25 UNTIL 2004-10-28 | RESIGNED | |
MR ADAM OLD | Aug 1964 | British | Secretary | 2004-10-28 UNTIL 2005-01-25 | RESIGNED |
SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP | Corporate Secretary | 2005-01-25 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Old | 2016-10-20 | 8/1964 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THAMES_INFORMATION_SYSTEM - Accounts | 2023-08-12 | 30-04-2023 | £50,172 Cash £97,157 equity |
THAMES_INFORMATION_SYSTEM - Accounts | 2022-10-05 | 30-04-2022 | £74,353 Cash £101,838 equity |
THAMES_INFORMATION_SYSTEM - Accounts | 2021-07-23 | 30-04-2021 | £79,556 Cash £101,609 equity |
THAMES_INFORMATION_SYSTEM - Accounts | 2020-08-12 | 30-04-2020 | £61,944 Cash £81,988 equity |