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- THAMES TECHNOLOGY LIMITED
THAMES TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
THAMES TECHNOLOGY LIMITED
COMPANY NUMBER
06959823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/07/2009
(15 years and 4 months old)
WEBSITE
thamestechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2009
31/07/2009
CLASSICREALM LIMITED
Previous Names
11/07/2009 31/07/2009 CLASSICREALM LIMITED
BRACKNELL
RG12 8FB
Telephone: 01268775555
TPS: No
The Lightbox Willoughby Road
Bracknell
RG12 8FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THAMES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MESTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2022 - Present (2 years and 8 months) Born in Dec 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2009 - Present (15 years and 4 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 336 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 11/07/2009 - 23/07/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THAMES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MESTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: Jason Adams (929397445) has left the board |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Ravpreet Grover (929663233) Appointed |
Date: 09/06/2022 | Event: New Company Secretary Ravpreet Grover (929663274) Appointed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 28/03/2022 | Event: Ruairidh Iain Maxwell Marwick MacLennan (914815483) has left the board |
Date: 28/03/2022 | Event: Patrick James Newton (911894826) has left the board |
Date: 28/03/2022 | Event: Jeremy Jonathan Harford (905801070) has left the board |
Date: 28/03/2022 | Event: Mark Carleton (919057869) has left the board |
Date: 28/03/2022 | Event: New Board Member Jason Adams (929397445) Appointed |
Date: 28/03/2022 | Event: New Board Member Terrance Bei (929397467) Appointed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 06/09/2014 | Event: New Board Member Mark Carleton (919057869) Appointed |
Date: 06/09/2014 | Event: New Board Member Patrick James Newton (911894826) Appointed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: David Orren (906607813) has left the board |
Date: 17/07/2013 | Event: New Annual Return filed |
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