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Home > England & Wales Companies > THOMPSON SYSTEMS LIMITED
Company Information for

THOMPSON SYSTEMS LIMITED

11 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT,
Company Registration Number
03089849
Private Limited Company
Active

Company Overview

About Thompson Systems Ltd
THOMPSON SYSTEMS LIMITED was founded on 1995-08-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Thompson Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOMPSON SYSTEMS LIMITED
 
Legal Registered Office
11 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
Other companies in MK5
 
Filing Information
Company Number 03089849
Company ID Number 03089849
Date formed 1995-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON SYSTEMS LIMITED
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Companies with same name THOMPSON SYSTEMS LIMITED
The following companies were found which have the same name as THOMPSON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMPSON SYSTEMS PTY LTD NSW 2115 Dissolved Company formed on the 2012-03-20
THOMPSON SYSTEMS CORP 18474 SW 88 CT. MIAMI FL 33157 Inactive Company formed on the 2010-04-19
THOMPSON SYSTEMS, INC. 5150 S. FLORIDA AVE. LAKELAND FL 33803 Inactive Company formed on the 1986-07-01
THOMPSON SYSTEMS LEASING California Unknown

Company Officers of THOMPSON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN THOMPSON
 Director 1995-08-25
LESLEY ANN THOMPSON
 Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LINDA BAKER
 Company Secretary 1999-09-01 2016-02-01
BARRIE JOHNSON
 Director 2004-05-02 2005-03-14
ROBERT GIBNEY
 Director 2001-06-04 2004-03-11
STEVEN GLENN CHEETHAM
 Director 1995-08-25 2001-11-08
STEVEN GLENN CHEETHAM
 Company Secretary 1999-04-30 1999-08-31
KEREN JOY IRENE BASS
 Company Secretary 1995-08-25 1999-04-30
KEREN JOY IRENE BASS
 Director 1995-08-25 1999-01-05
DAVID MITCHELL CAVET
 Director 1997-05-12 1998-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-10 1995-08-25
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-10 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN THOMPSON IJT ENTERPRISES LIMITED Director 2006-12-23 CURRENT 2006-11-27 Active
IAN JOHN THOMPSON DESIGNER SOFTWARE LIMITED Director 2001-11-08 CURRENT 1995-11-24 Active
IAN JOHN THOMPSON FINANCIALWARE LIMITED Director 1997-08-28 CURRENT 1997-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-10-24PSC04Change of details for Mr Ian John Thompson as a person with significant control on 2022-10-21
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-20CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 44 Lilly Hill Olney MK46 5EZ England
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-18PSC04Change of details for Mr Ian John Thompson as a person with significant control on 2020-11-18
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Fortescue House Winslow Road Little Horwood Milton Keynes MK17 0PD England
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-15PSC04Change of details for Mr Ian John Thompson as a person with significant control on 2017-03-29
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 29/03/2017
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017
2018-06-14PSC04Change of details for Mr Ian John Thompson as a person with significant control on 2017-03-29
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/17 FROM 7 Church End Piddington Northampton NN7 2ER England
2016-12-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT
2016-03-01TM02Termination of appointment of Carol Linda Baker on 2016-02-01
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0110/08/15 ANNUAL RETURN FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 20/05/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/05/2015
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR CAROL LINDA BAKER on 2015-08-10
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 25/09/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR CAROL LINDA BAKER on 2013-06-10
2013-08-16AR0110/08/13 FULL LIST
2012-11-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-26AR0110/08/12 FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28GAZ1FIRST GAZETTE
2012-02-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-12AR0110/08/11 FULL LIST
2011-03-04AA28/02/10 TOTAL EXEMPTION FULL
2010-08-17AR0110/08/10 FULL LIST
2010-04-27DISS40DISS40 (DISS40(SOAD))
2010-04-26AA28/02/09 TOTAL EXEMPTION FULL
2010-04-06GAZ1FIRST GAZETTE
2009-08-26363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-01-19AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-18363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: CLERKENWELL ROAD 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AW
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-29363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-04-26225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-27288bDIRECTOR RESIGNED
2005-09-27363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-08-17363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR
2004-04-07288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2004-02-11363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND
2003-09-28363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-09-27123NC INC ALREADY ADJUSTED 10/09/03
2003-09-27RES04£ NC 1000/100000 10/09
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-24363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-27288bDIRECTOR RESIGNED
2001-11-14288cDIRECTOR'S PARTICULARS CHANGED
2001-11-14288cDIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-11288aNEW DIRECTOR APPOINTED
2000-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-24288bSECRETARY RESIGNED
1999-09-10363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288bSECRETARY RESIGNED
1999-07-01244DELIVERY EXT'D 3 MTH 31/08/98
1999-07-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THOMPSON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against THOMPSON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMPSON SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 5,638
Current Assets 2012-02-29 £ 59,383
Debtors 2012-02-29 £ 53,024
Shareholder Funds 2012-02-29 £ 59,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMPSON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSON SYSTEMS LIMITED
Trademarks
We have not found any records of THOMPSON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMPSON SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHOMPSON SYSTEMS LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHOMPSON SYSTEMS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMPSON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8FT