Menna Overview
Here’s a quick overview of THOMSON INFORMATION & SOLUTIONS LIMITED 👀 — a London based business that started in 2000.
THOMSON INFORMATION & SOLUTIONS LIMITED
- Company statusactive
- Company No04066222
- Age25 years 10 months Incorporated 6 September 2000
- Officers2
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
THOMSON INFORMATION & SOLUTIONS LIMITED is an active company incorporated on 6 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Kimberley | director | Mar 1985 | 01 Oct 2018 |
| ROWELL, Wayne David | director | Mar 1982 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primark Information Services U.K. Limited | 06 Dec 2022 | |
| Thomson Information & Solutions (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of THOMSON INFORMATION & SOLUTIONS LIMITED 👀 — a London based business that started in 2000.