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

THOUGHT SYSTEMS THOUGHT LIMITED

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
Company Registration Number
05658628
Private Limited Company
Active

Company Overview

About Thought Systems Thought Ltd
THOUGHT SYSTEMS THOUGHT LIMITED was founded on 2005-12-20 and has its registered office in Oxted. The organisation's status is listed as "Active". Thought Systems Thought Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOUGHT SYSTEMS THOUGHT LIMITED
 
Legal Registered Office
2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP
Other companies in RH8
 
Filing Information
Company Number 05658628
Company ID Number 05658628
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2026-01-06 08:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOUGHT SYSTEMS THOUGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIES ACCOUNTANCY LIMITED   PERRYS ACCOUNTING SERVICES LIMITED   PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
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Company Officers of THOUGHT SYSTEMS THOUGHT LIMITED

Current Directors
Officer Role Date Appointed
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-05-18
SIMON ASTER
Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2005-12-20 2007-05-18
SIMON ASTER
Director 2006-02-02 2006-04-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-12-20 2006-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCS SECRETARIAL LIMITED PELMONT LIMITED Nominated Secretary 2008-01-09 CURRENT 2005-02-02 Dissolved 2014-06-17
HCS SECRETARIAL LIMITED SHIRECROWN ESTATES LIMITED Nominated Secretary 2007-04-26 CURRENT 2007-04-10 Active
HCS SECRETARIAL LIMITED SILVERNET CONSULTING LIMITED Nominated Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2013-09-10
HCS SECRETARIAL LIMITED RHODIA GB LIMITED Nominated Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2016-08-09
HCS SECRETARIAL LIMITED PROTECTIONCOAT DEVELOPMENTS LIMITED Nominated Secretary 2006-11-15 CURRENT 2006-11-15 Liquidation
HCS SECRETARIAL LIMITED SHAWBIRCH ELECTRICAL & MECHANICAL SERVICES LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2016-12-06
HCS SECRETARIAL LIMITED ESTETICA LIMITED Nominated Secretary 2006-06-01 CURRENT 2004-10-01 Dissolved 2014-10-21
HCS SECRETARIAL LIMITED REDBOX EXPRESS LIMITED Nominated Secretary 2006-05-27 CURRENT 2005-04-22 Active - Proposal to Strike off
HCS SECRETARIAL LIMITED ALWASTE LIMITED Nominated Secretary 2006-03-21 CURRENT 2006-03-21 Active
HCS SECRETARIAL LIMITED CRESTMERE CONSTRUCTION LIMITED Nominated Secretary 2005-08-22 CURRENT 2005-08-22 Dissolved 2014-08-29
HCS SECRETARIAL LIMITED GLOBALONE LIMITED Nominated Secretary 2005-07-11 CURRENT 2003-10-13 Dissolved 2018-04-10
HCS SECRETARIAL LIMITED VICKERS ANDERSON LTD Nominated Secretary 2004-08-12 CURRENT 2004-08-12 Dissolved 2015-10-02
HCS SECRETARIAL LIMITED ?UEST SERVICES LIMITED Nominated Secretary 2004-04-13 CURRENT 2003-10-03 Dissolved 2015-06-09
HCS SECRETARIAL LIMITED OBJECT ARCHITECTURE LIMITED Nominated Secretary 2003-04-28 CURRENT 1997-11-28 Active
HCS SECRETARIAL LIMITED AUTO RESERVATION LIMITED Nominated Secretary 2001-01-24 CURRENT 2001-01-16 In Administration

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
2025-12-22CONFIRMATION STATEMENT MADE ON 20/12/25, WITH NO UPDATES
2025-11-27Termination of appointment of Hcs Secretarial Limited on 2025-11-27
2025-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-16Unaudited abridged accounts made up to 2023-03-31
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AA01Previous accounting period extended from 26/01/17 TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-20AA26/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AA01Previous accounting period shortened from 31/03/16 TO 26/01/16
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-21AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Simon Aster on 2009-12-20
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 20/12/2009
2009-11-16AA31/03/09 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 14/16 STATION ROAD WEST OXTED SURREY RH8 9EP
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE OLD SCHOOL HOUSE 1A GARSTON LANE CROYDON SURREY CR8 5BA
2007-11-01225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01288bSECRETARY RESIGNED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-19363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THOUGHT SYSTEMS THOUGHT LIMITED 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 THOUGHT SYSTEMS THOUGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOUGHT SYSTEMS THOUGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THOUGHT SYSTEMS THOUGHT LIMITED

Intangible Assets
Patents
We have not found any records of THOUGHT SYSTEMS THOUGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOUGHT SYSTEMS THOUGHT LIMITED
Trademarks
We have not found any records of THOUGHT SYSTEMS THOUGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOUGHT SYSTEMS THOUGHT 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 (70229 - Management consultancy activities other than financial management) as THOUGHT SYSTEMS THOUGHT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THOUGHT SYSTEMS THOUGHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOUGHT SYSTEMS THOUGHT 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 THOUGHT SYSTEMS THOUGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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