Menna Overview
Here’s a quick overview of THOMAS MURRAY SYSTEMS LIMITED 👀 — a London based business that started in 2001.
THOMAS MURRAY SYSTEMS LIMITED
- Company statusactive
- Company No04202273
- Age25 years 3 months Incorporated 19 April 2001
- Officers3
Address
Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom
THOMAS MURRAY SYSTEMS LIMITED is an active company incorporated on 19 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Group
9 Years Ago on 27 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 21 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 10 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 10 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Chantal Aline | secretary | 08 Apr 2017 | |
| FISHWICK, Roger Charles, Mr. | director | May 1953 | 20 Aug 2003 |
| THOMAS, Simon Richard | director | Feb 1957 | 19 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Thomas | Feb 1957 | 06 Apr 2016 |
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FISHWICK, Roger Charles, Mr., THOMAS, Simon Richard, STURDY, Peter Nigel are mutual persons.
FISHWICK, Roger Charles, Mr., THOMAS, Simon Richard, STURDY, Peter Nigel are mutual persons.
THOMAS, Simon Richard are mutual persons.
THOMAS, Simon Richard are mutual persons.
THOMAS, Simon Richard, STURDY, Peter Nigel are mutual persons.
THOMAS, Simon Richard, STURDY, Peter Nigel are mutual persons.
THOMAS, Simon Richard are mutual persons.
THOMAS, Simon Richard are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
MULROY BAY TECHNOLOGIES LTD.
THOMAS, Simon Richard, STURDY, Peter Nigel are mutual persons.
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Here’s a quick overview of THOMAS MURRAY SYSTEMS LIMITED 👀 — a London based business that started in 2001.