Menna Overview
Here’s a quick overview of THOMAS MURRAY TECHNOLOGY LIMITED 👀 — a London based business that started in 2002.
THOMAS MURRAY TECHNOLOGY LIMITED
- Company statusactive
- Company No04512361
- Age23 years 11 months Incorporated 15 August 2002
- Officers4
Address
Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom
THOMAS MURRAY TECHNOLOGY LIMITED is an active company incorporated on 15 August 2002 and based in London, United Kingdom. The company was registered 24 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Chantal Aline | secretary | 07 Apr 2017 | |
| FISHWICK, Roger Charles, Mr. | director | May 1953 | 24 Feb 2004 |
| PATES, Martin Richard | director | Dec 1975 | 01 Jun 2024 |
| THOMAS, Simon Richard | director | Feb 1957 | 16 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Thomas | Feb 1957 | 06 Apr 2016 |
| Thomas Murray Limited | 06 Apr 2016 |
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FISHWICK, Roger Charles, Mr., PATES, Martin Richard, THOMAS, Simon Richard, STURDY, Peter Nigel, WHITEHILL, Anthony Ross are mutual persons.
FISHWICK, Roger Charles, Mr., THOMAS, Simon Richard, STURDY, Peter Nigel are mutual persons.
PATES, Martin Richard, THOMAS, Simon Richard, STURDY, Peter Nigel, WHITEHILL, Anthony Ross are mutual persons.
THOMAS, Simon Richard are mutual persons.
THOMAS, Simon Richard are mutual persons.
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THOMAS, Simon Richard are mutual persons.
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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.
WHITEHILL, Anthony Ross are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
THOMAS MURRAY CYBER LIMITED
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THOMAS MURRAY GLOBAL LIMITED
PATES, Martin Richard are mutual persons.
HARVEST EVANGELISM UK
WHITEHILL, Anthony Ross are mutual persons.
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WHITEHILL, Anthony Ross are mutual persons.
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Here’s a quick overview of THOMAS MURRAY TECHNOLOGY LIMITED 👀 — a London based business that started in 2002.