THOMSON INTERACTIVE LTD.
1 AUCHINGRAMONT ROAD, HAMILTON ML3 6JP- Active
- Private Limited Company
- Company No. SC384537
- Last Updated: 01 Mar 2024
Company Profile
THOMSON INTERACTIVE LTD. was incorporated on Tuesday, August 31, 2010 as a Private Limited Company with registered address in HAMILTON. THOMSON INTERACTIVE 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 14 years and 25 days.
| Name | THOMSON INTERACTIVE LTD. |
|---|---|
| Company number | SC384537 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP |
|---|---|
| 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 Alan James Thomson Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan James Thomson Nationality: British |
Dates: Wednesday, August 31, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Clare Anne Thomson Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (247 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against THOMSON INTERACTIVE LTD..
Previous Names
| Name | Change Date |
|---|---|
| THOMSON INTERACTIVE LTD. | 31 Aug 2010 |