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Home > England & Wales Companies > THESAURUS SOFTWARE LTD
Company Information for

THESAURUS SOFTWARE LTD

3 SHORTLANDS, LONDON, W6 8DA,
Company Registration Number
04664435
Private Limited Company
Active

Company Overview

About Thesaurus Software Ltd
THESAURUS SOFTWARE LTD was founded on 2003-02-12 and has its registered office in London. The organisation's status is listed as "Active". Thesaurus Software Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THESAURUS SOFTWARE LTD
 
Legal Registered Office
3 SHORTLANDS
LONDON
W6 8DA
Other companies in LS17
 
Filing Information
Company Number 04664435
Company ID Number 04664435
Date formed 2003-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB178900086  
Last Datalog update: 2024-04-06 18:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THESAURUS SOFTWARE LTD
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Companies with same name THESAURUS SOFTWARE LTD
The following companies were found which have the same name as THESAURUS SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THESAURUS SOFTWARE INC. 550 SHERBROOKE O BUR 865 MONTREAL Quebec H3A1B9 Dissolved Company formed on the 1995-04-03
THESAURUS SOFTWARE LIMITED DUBLIN ROAD ASHBOURNE, MEATH Active Company formed on the 1992-03-18

Company Officers of THESAURUS SOFTWARE LTD

Current Directors
Officer Role Date Appointed
PAUL BYRNE
 Company Secretary 2009-11-25
PAUL BYRNE
 Director 2003-02-12
ROSS EDWARD WEBSTER
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MALONE
 Director 2009-11-25 2014-10-01
KAREN MCDARBY
 Director 2009-11-25 2014-10-01
DONALD POTTIE
 Company Secretary 2003-02-12 2009-11-25
JOHN DENNING SMYTH
 Company Secretary 2003-02-12 2003-02-12
REGAN TRACEY SMYTH
 Director 2003-02-12 2003-02-12

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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-27Second filing of capital allotment of shares GBP2
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-2422/12/22 STATEMENT OF CAPITAL GBP 5
2023-02-2425/01/23 STATEMENT OF CAPITAL GBP 6
2023-02-24DIRECTOR APPOINTED ROBERT MCKAY
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046644350001
2022-07-06SH0129/06/22 STATEMENT OF CAPITAL GBP 3
2022-04-06SH0124/03/22 STATEMENT OF CAPITAL GBP 2
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 3 Shortlands 3 Shortlands London W6 8DA England
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-26CH01Director's details changed for Mr Paul Byrne on 2019-02-13
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 1 Lyric Square Hammersmith London W6 0NB England
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AA01Current accounting period extended from 28/02/15 TO 30/06/15
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 1 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB ENGLAND
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB ENGLAND
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CAPITAL PLACE 120 BATH ROAD HEATHROW UB3 5AN
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MCDARBY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MALONE
2014-11-18AP01DIRECTOR APPOINTED MR ROSS WEBSTER
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 128 King Lane Leeds LS17 6EH
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM Suite 404 Albany House 324-326 Regent Street London W1B 3HH
2013-04-12AR0112/02/13 ANNUAL RETURN FULL LIST
2013-04-12CH01Director's details changed for Kiaren Mcdarby on 2009-11-25
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-07AR0112/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BYRNE / 13/02/2011
2011-04-15AR0112/02/11 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-11AR0112/02/10 FULL LIST
2010-02-17AP03SECRETARY APPOINTED PAUL BYRNE
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, HILLVIEW, PHILLIPS LANE LOWBANDS, REDMARLEY, GLOUCESTER, GL19 3NF
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY DONALD POTTIE
2010-01-19TM01TERMINATE DIR APPOINTMENT
2010-01-19AP01DIRECTOR APPOINTED CAROLINE MALONE
2010-01-19AP01DIRECTOR APPOINTED KIAREN MCDARBY
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-09363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-14288bSECRETARY RESIGNED
2005-12-14363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 193 MARKET STREET, HYDE, CHESHIRE SK14 1HF
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 10 RAVENHILL PARK GARDENS, BELFAST, ANTRIM, BT6 0DH
2003-05-23288aNEW DIRECTOR APPOINTED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THESAURUS SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THESAURUS SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THESAURUS SOFTWARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THESAURUS SOFTWARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THESAURUS SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THESAURUS SOFTWARE LTD
Trademarks
We have not found any records of THESAURUS SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THESAURUS SOFTWARE LTD. 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 (62012 - Business and domestic software development) as THESAURUS SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THESAURUS SOFTWARE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THESAURUS SOFTWARE LTD 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 THESAURUS SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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