THAMES TECHNOLOGY LIMITED
BRACKNELL CLASSICREALM LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1BW

Company number 06959823
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 May 2016. The most likely internet sites of THAMES TECHNOLOGY LIMITED are www.thamestechnology.co.uk, and www.thames-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Technology Limited is a Private Limited Company. The company registration number is 06959823. Thames Technology Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Thames Technology Limited is Atrium Court The Ring Bracknell Berkshire Rg12 1bw. . MACLENNAN, Rory Iain is a Secretary of the company. CARLETON, Mark is a Director of the company. HARFORD, Jeremy Jonathan is a Director of the company. NEWTON, Patrick James is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director ORREN, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACLENNAN, Rory Iain
Appointed Date: 04 December 2009
Director
CARLETON, Mark
Appointed Date: 25 July 2014
50 years old
Director
HARFORD, Jeremy Jonathan
Appointed Date: 30 September 2009
57 years old
Director
NEWTON, Patrick James
Appointed Date: 25 July 2014
59 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 2009
Appointed Date: 11 July 2009
Director
JAMES, Luciene Maureen
Resigned: 23 July 2009
Appointed Date: 11 July 2009
63 years old
Director
ORREN, David
Resigned: 19 September 2013
Appointed Date: 23 July 2009
68 years old

Persons With Significant Control

Mr Jeremy Jonathan Harford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THAMES TECHNOLOGY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,607.58
...
... and 30 more events
31 Jul 2009
Director appointed david robert orren
31 Jul 2009
Appointment terminated secretary the company registration agents LIMITED
31 Jul 2009
Appointment terminated director luciene james
31 Jul 2009
Company name changed classicrealm LIMITED\certificate issued on 02/08/09
11 Jul 2009
Incorporation

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