THOMPSON SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0PD

Company number 03089849
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address FORTESCUE HOUSE WINSLOW ROAD, LITTLE HORWOOD, MILTON KEYNES, ENGLAND, MK17 0PD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 7 Church End Piddington Northampton NN7 2ER England to Fortescue House Winslow Road Little Horwood Milton Keynes MK17 0PD on 26 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of THOMPSON SYSTEMS LIMITED are www.thompsonsystems.co.uk, and www.thompson-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Milton Keynes Central Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Wolverton Rail Station is 7.5 miles; to Aylesbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Systems Limited is a Private Limited Company. The company registration number is 03089849. Thompson Systems Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Thompson Systems Limited is Fortescue House Winslow Road Little Horwood Milton Keynes England Mk17 0pd. The company`s financial liabilities are £59.38k. It is £0k against last year. The cash in hand is £5.64k. It is £0k against last year. And the total assets are £59.38k, which is £0k against last year. THOMPSON, Ian John is a Director of the company. THOMPSON, Lesley Ann is a Director of the company. Secretary BAKER, Carol Linda has been resigned. Secretary BASS, Keren Joy Irene has been resigned. Secretary CHEETHAM, Steven Glenn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASS, Keren Joy Irene has been resigned. Director CAVET, David Mitchell has been resigned. Director CHEETHAM, Steven Glenn has been resigned. Director GIBNEY, Robert has been resigned. Director JOHNSON, Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


thompson systems Key Finiance

LIABILITIES £59.38k
CASH £5.64k
TOTAL ASSETS £59.38k
All Financial Figures

Current Directors

Director
THOMPSON, Ian John
Appointed Date: 25 August 1995
72 years old
Director
THOMPSON, Lesley Ann
Appointed Date: 11 March 2004
62 years old

Resigned Directors

Secretary
BAKER, Carol Linda
Resigned: 01 February 2016
Appointed Date: 01 September 1999
Secretary
BASS, Keren Joy Irene
Resigned: 30 April 1999
Appointed Date: 25 August 1995
Secretary
CHEETHAM, Steven Glenn
Resigned: 31 August 1999
Appointed Date: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1995
Appointed Date: 10 August 1995
Director
BASS, Keren Joy Irene
Resigned: 05 January 1999
Appointed Date: 25 August 1995
60 years old
Director
CAVET, David Mitchell
Resigned: 22 April 1998
Appointed Date: 12 May 1997
61 years old
Director
CHEETHAM, Steven Glenn
Resigned: 08 November 2001
Appointed Date: 25 August 1995
61 years old
Director
GIBNEY, Robert
Resigned: 11 March 2004
Appointed Date: 04 June 2001
64 years old
Director
JOHNSON, Barrie
Resigned: 14 March 2005
Appointed Date: 02 May 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mr Ian John Thompson
Notified on: 10 August 2016
72 years old
Nature of control: Has significant influence or control

THOMPSON SYSTEMS LIMITED Events

26 Mar 2017
Registered office address changed from 7 Church End Piddington Northampton NN7 2ER England to Fortescue House Winslow Road Little Horwood Milton Keynes MK17 0PD on 26 March 2017
12 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Oct 2016
Confirmation statement made on 10 August 2016 with updates
01 Mar 2016
Registered office address changed from Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT to 7 Church End Piddington Northampton NN7 2ER on 1 March 2016
01 Mar 2016
Termination of appointment of Carol Linda Baker as a secretary on 1 February 2016
...
... and 81 more events
12 Sep 1995
New director appointed
12 Sep 1995
Secretary resigned;new director appointed
12 Sep 1995
New secretary appointed;director resigned;new director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU
10 Aug 1995
Incorporation

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