Company Information for

THAMES SYSTEMS LIMITED

HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ,

Company Registration Number

03251850

Private Limited Company

Active

About Thames Systems Ltd

THAMES SYSTEMS LIMITED was founded on 1996-09-19 and has its registered office in Dorset. The organisation's status is listed as "Active". Thames Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THAMES SYSTEMS LIMITED
Legal Registered Office
HERSTON CROSS HOUSE, 230 HIGH
STREET, SWANAGE
DORSET
BH19 2PQ
Other companies in BH19
Previous Names
EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD
03/08/2007

Filing Information

Company Number03251850
Date formed1996-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 07:39:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mkl Secretaries Limited Company Secretary 2007-07-16
Graham John Foster Director SOFTWARE DEVELOPER 2014-11-01 U. K.
Dave Sham Kaydoo Director TECHNICAL CONSULTANT 2011-08-01 ENGLAND
Stewart John Kirkpatrick Director COMPANY DIRECTOR 1997-08-26 U. K.

Previous Directors

Officer Role Date AppointedDate Resigned
Morne Clive Adriaans Director 2011-04-08 2018-07-31
Richard Johannes Maria Van Uffelen Director 2015-08-05 2018-06-30
Christopher O'dell Director 2016-11-01 2017-02-28
Veronique Agnes Lydie Kirkpatrick Company Secretary 1997-08-26 2011-01-01
Veronique Agnes Lydie Kirkpatrick Director 1997-08-26 2009-10-01
Form 10 Secretaries Fd Ltd Nominated Secretary 1996-09-19 1996-09-20
Form 10 Directors Fd Ltd Nominated Director 1996-09-19 1996-09-20

Related Directorships for Mkl Secretaries Limited

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Mkl Secretaries Limited ANDY MERRY LIMITEDCompany Secretary 2007-04-05 CURRENT 2003-07-21 Active
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Mkl Secretaries Limited BEAR AND CILLA LTDCompany Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
Mkl Secretaries Limited R U SECURE SYSTEMS LIMITEDCompany Secretary 2005-08-31 CURRENT 2002-08-22 Active
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Mkl Secretaries Limited SWANAGE JAZZ FESTIVALCompany Secretary 2003-12-30 CURRENT 2003-12-30 Active
Mkl Secretaries Limited SWANAGE REGATTA AND CARNIVALCompany Secretary 2003-10-15 CURRENT 2003-10-15 Active
Mkl Secretaries Limited DEREK MONTAGUE LTDCompany Secretary 2003-08-08 CURRENT 2003-08-07 Active - Proposal to Strike off
Mkl Secretaries Limited BRYAN J. RICHINGS LIMITEDCompany Secretary 2003-03-24 CURRENT 2003-02-14 Dissolved 2013-09-24
Mkl Secretaries Limited KEVIN WELLS ELECTRICAL LIMITEDCompany Secretary 2002-11-07 CURRENT 2002-10-16 Active
Mkl Secretaries Limited SUNRIDGE ELECTRICALS LIMITEDCompany Secretary 2002-06-13 CURRENT 2002-05-15 Dissolved 2014-11-18
Mkl Secretaries Limited B V HOPKINS LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-02-26 Dissolved 2014-07-29
Mkl Secretaries Limited TIN MOON LIMITEDCompany Secretary 2002-03-06 CURRENT 2002-02-19 Active - Proposal to Strike off
Mkl Secretaries Limited WESSEX SURVEY AND DESIGN LIMITEDCompany Secretary 2002-02-28 CURRENT 1994-07-20 Active
Mkl Secretaries Limited WAVENEY FLAT MANAGEMENT COMPANY LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-11-15 Active
Mkl Secretaries Limited SWANAGE HOLIDAY PROPERTIES LIMITEDCompany Secretary 2001-08-17 CURRENT 2001-08-17 Active

Related Directorships for Graham John Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Foster GCODE SOLUTIONS LIMITEDDirector 2014-04-01 CURRENT 2014-04-01 Active

Related Directorships for Stewart John Kirkpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart John Kirkpatrick MEDWAY SYSTEMS LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Active