THAMES VALLEY SOFTWARE LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 04636834
- Last Updated: 01 Mar 2024
Company Profile
THAMES VALLEY SOFTWARE LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in LONDON. THAMES VALLEY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 1 month and 9 days.
| Name | THAMES VALLEY SOFTWARE LIMITED |
|---|---|
| Company number | 04636834 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Michael John French Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Binns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against THAMES VALLEY SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES VALLEY SOFTWARE LIMITED | 14 Jan 2003 |