Menna Overview
Here’s a quick overview of THAMES SYSTEMS LIMITED 👀 — a Epsom, Surrey based business that started in 1996.
THAMES SYSTEMS LIMITED
- Company statusactive
- Company No03251850
- Age29 years 10 months Incorporated 19 September 1996
- Officers2
Address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
THAMES SYSTEMS LIMITED is an active company incorporated on 19 September 1996 and based in Epsom, Surrey, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Anne Maria, Dr. | director | Jun 1965 | 13 May 2025 |
| KIRKPATRICK, Stewart John | director | Jul 1961 | 26 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Anne Maria Collins | Jun 1965 | 13 May 2025 |
| Mr Graham John Foster | Jul 1980 | 17 Mar 2020 |
| Mr Stewart John Kirkpatrick | Jul 1961 | 06 Apr 2016 |
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Here’s a quick overview of THAMES SYSTEMS LIMITED 👀 — a Epsom, Surrey based business that started in 1996.