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 - LONDON

This company is listed in the following categories:
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)

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

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GODEL TECHNOLOGIES LIMITED MANCHESTER UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
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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

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