Company Information for THAMES SYSTEMS LIMITED
HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ,
|
Company Registration Number
03251850
Private Limited Company
Active |
Company Name | ||
---|---|---|
THAMES SYSTEMS LIMITED | ||
Legal Registered Office | ||
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH19 2PQ Other companies in BH19 | ||
Previous Names | ||
|
Company Number | 03251850 | |
---|---|---|
Company ID Number | 03251850 | |
Date formed | 1996-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879058962 |
Last Datalog update: | 2024-02-05 07:39:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THAMES SYSTEMS CONSULTANCY INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1994-01-05 |
Officer | Role | Date Appointed |
---|---|---|
MKL SECRETARIES LIMITED |
||
GRAHAM JOHN FOSTER |
||
DAVE SHAM KAYDOO |
||
STEWART JOHN KIRKPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORNE CLIVE ADRIAANS |
Director | ||
RICHARD JOHANNES MARIA VAN UFFELEN |
Director | ||
CHRISTOPHER O'DELL |
Director | ||
VERONIQUE AGNES LYDIE KIRKPATRICK |
Company Secretary | ||
VERONIQUE AGNES LYDIE KIRKPATRICK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDY MERRY LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2003-07-21 | Active | |
RNW ELECTRICAL AND FIRE LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
DAVINE DEVELOPMENTS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
BEAR AND CILLA LTD | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
R U SECURE SYSTEMS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2002-08-22 | Active | |
GOLDEN AGE MODELS LIMITED | Company Secretary | 2004-11-21 | CURRENT | 2004-11-21 | Active | |
SOUTH COAST KARTING LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
PURBECK PUB PARTNERSHIP LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-05 | Dissolved 2014-12-23 | |
SWANAGE JAZZ FESTIVAL | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Active | |
SWANAGE REGATTA AND CARNIVAL | Company Secretary | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
DEREK MONTAGUE LTD | Company Secretary | 2003-08-08 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
BRYAN J. RICHINGS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-02-14 | Dissolved 2013-09-24 | |
KEVIN WELLS ELECTRICAL LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-10-16 | Active | |
SUNRIDGE ELECTRICALS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-05-15 | Dissolved 2014-11-18 | |
B V HOPKINS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-02-26 | Dissolved 2014-07-29 | |
TIN MOON LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
WESSEX SURVEY AND DESIGN LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1994-07-20 | Active | |
WAVENEY FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-11-15 | Active | |
SWANAGE HOLIDAY PROPERTIES LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
GCODE SOLUTIONS LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MEDWAY SYSTEMS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVE SHAM KAYDOO | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
Change of details for Mr Graham John Foster as a person with significant control on 2023-01-01 | ||
Director's details changed for Mr Graham John Foster on 2023-01-01 | ||
CH01 | Director's details changed for Mr Graham John Foster on 2023-01-01 | |
PSC04 | Change of details for Mr Graham John Foster as a person with significant control on 2023-01-01 | |
Director's details changed for Mr Graham John Foster on 2022-11-03 | ||
CH01 | Director's details changed for Mr Graham John Foster on 2022-11-03 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Stewart John Kirkpatrick as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Stewart John Kirkpatrick as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN FOSTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN FOSTER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORNE CLIVE ADRIAANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHANNES MARIA VAN UFFELEN | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 107 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 107 | |
CH01 | Director's details changed for Mr Stewart John Kirkpatrick on 2018-02-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 106 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DELL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Johannes Maria Van Uffelen on 2016-11-15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER O'DELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHANNES MARIA VAN UFFELEN | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 105 | |
CH01 | Director's details changed for Mr Morne Clive Adriaans on 2015-11-17 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Graham John Foster on 2015-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE AGNES LYDIE KIRKPATRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KIRKPATRICK / 05/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 05/08/2015 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 104 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN FOSTER | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 19/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013 | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERONIQUE KIRKPATRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KIRKPATRICK / 06/01/2012 | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR DAVE SHAM KAYDOO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE ADRIAANS / 15/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
AP01 | DIRECTOR APPOINTED MR MORNE ADRIAANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE AGNES LYDIE KIRKPATRICK / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN KIRKPATRICK / 09/11/2010 | |
AR01 | 19/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART KIRKPATRICK / 23/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE KIRKPATRICK / 23/02/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROPEAN SYSTEMS & TECHNOLOGY SE RVICES LTD CERTIFICATE ISSUED ON 03/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/04/06--------- £ SI 48@1=48 £ IC 4/52 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
122 | DIV 25/05/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 25/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 20 THIRLMERE ROAD TUNBRIDGE WELLS KENT TN4 9SS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 THAMES SYSTEMS LIMITED
THAMES SYSTEMS LIMITED owns 1 domain names.
best-currency-rates.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THAMES SYSTEMS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |