THAMES SYSTEMS LIMITED
HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET BH19 2PQ- Active
- Private Limited Company
- Company No. 03251850
- Last Updated: 01 Mar 2024
Company Profile
THAMES SYSTEMS LIMITED was incorporated on Thursday, September 19, 1996 as a Private Limited Company with registered address in DORSET. THAMES SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 1 month and 21 days.
| Name | THAMES SYSTEMS LIMITED |
|---|---|
| Company number | 03251850 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH19 2PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham John Foster Nationality: British |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart John Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against THAMES SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES SYSTEMS LIMITED | 19 Sep 1996 |
| EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD | 03 Aug 2007 |