THOUGHTWORKS, LTD
76-78 WARDOUR STREET, LONDON W1F 0UR- Active
- Private Limited Company
- Company No. 04091535
- Last Updated: 01 Mar 2024
Company Profile
THOUGHTWORKS, LTD was incorporated on Tuesday, October 17, 2000 as a Private Limited Company with registered address in LONDON. THOUGHTWORKS, LTD 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 23 years 11 months and 4 days.
| Name | THOUGHTWORKS, LTD |
|---|---|
| Company number | 04091535 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76-78 WARDOUR STREET LONDON W1F 0UR |
|---|---|
| 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 |
|---|---|
| Thoughtworks Holding, Inc Little Falls Drive |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jacqueline Ward Nationality: British |
Dates: Thursday, October 12, 2017 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Thursday, October 12, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Neville Roy Singham Nationality: American |
Dates: Monday, October 17, 2016 - Thursday, October 12, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THOUGHTWORKS, LTD | 17 Oct 2000 |