Menna Overview
Here’s a quick overview of THAMES INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2004.
THAMES INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No05268631
- Age21 years 9 months Incorporated 25 October 2004
- Officers3
Address
5 David Mews, London, SE10 8NJ
THAMES INFORMATION SYSTEMS LIMITED is an active company incorporated on 25 October 2004 and based in London. The company was registered 22 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)
62012 Business and domestic software development
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 06 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 30 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Oct 2015
Change Person Secretary Company With Change Date
10 Years Ago on 29 Oct 2015
Change Person Director Company With Change Date
10 Years Ago on 29 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLD, Adam | secretary | 01 Nov 2005 | |
| MCNALLY, Timothy James | director | Nov 1963 | 28 Oct 2004 |
| OLD, Adam | director | Aug 1964 | 28 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Old | Aug 1964 | 20 Oct 2016 |
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Here’s a quick overview of THAMES INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2004.