Company Information for THOUGHT SYSTEMS THOUGHT LIMITED
2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
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Company Registration Number
05658628 Private Limited Company
Active |
| Company Name | |
|---|---|
| THOUGHT SYSTEMS THOUGHT LIMITED | |
| Legal Registered Office | |
| 2 STATION ROAD WEST OXTED SURREY RH8 9EP Other companies in RH8 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
HCS SECRETARIAL LIMITED |
||
SIMON ASTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON ASTER |
Director | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PELMONT LIMITED | Nominated Secretary | 2008-01-09 | CURRENT | 2005-02-02 | Dissolved 2014-06-17 | |
| SHIRECROWN ESTATES LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-10 | Active | |
| SILVERNET CONSULTING LIMITED | Nominated Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2013-09-10 | |
| RHODIA GB LIMITED | Nominated Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2016-08-09 | |
| PROTECTIONCOAT DEVELOPMENTS LIMITED | Nominated Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| SHAWBIRCH ELECTRICAL & MECHANICAL SERVICES LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2016-12-06 | |
| ESTETICA LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2004-10-01 | Dissolved 2014-10-21 | |
| REDBOX EXPRESS LIMITED | Nominated Secretary | 2006-05-27 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| ALWASTE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
| CRESTMERE CONSTRUCTION LIMITED | Nominated Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Dissolved 2014-08-29 | |
| GLOBALONE LIMITED | Nominated Secretary | 2005-07-11 | CURRENT | 2003-10-13 | Dissolved 2018-04-10 | |
| VICKERS ANDERSON LTD | Nominated Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2015-10-02 | |
| ?UEST SERVICES LIMITED | Nominated Secretary | 2004-04-13 | CURRENT | 2003-10-03 | Dissolved 2015-06-09 | |
| OBJECT ARCHITECTURE LIMITED | Nominated Secretary | 2003-04-28 | CURRENT | 1997-11-28 | Active | |
| AUTO RESERVATION LIMITED | Nominated Secretary | 2001-01-24 | CURRENT | 2001-01-16 | In Administration |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/12/25, WITH NO UPDATES | ||
| Termination of appointment of Hcs Secretarial Limited on 2025-11-27 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 26/01/17 TO 31/03/17 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 26/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 26/01/16 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Aster on 2009-12-20 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 20/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 14/16 STATION ROAD WEST OXTED SURREY RH8 9EP | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE OLD SCHOOL HOUSE 1A GARSTON LANE CROYDON SURREY CR8 5BA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
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
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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
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:
| 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. |