THAMES INFORMATION SYSTEMS LIMITED
5 DAVID MEWS, LONDON SE10 8NJ- Active
- Private Limited Company
- Company No. 05268631
- Last Updated: 01 Mar 2024
Company Profile
THAMES INFORMATION SYSTEMS LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in LONDON. THAMES INFORMATION 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 20 years and 17 days.
| Name | THAMES INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 05268631 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 Adam Old Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES INFORMATION SYSTEMS LIMITED | 25 Oct 2004 |
| BULLNET LIMITED | 15 Nov 2004 |