Company number 05197650
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address PROSPECT HOUSE, 2 BROOKFIELD LANE, COTHAM, BRISTOL, BS6 5PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMAS SOLUTIONS LIMITED are www.thomassolutions.co.uk, and www.thomas-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Thomas Solutions Limited is a Private Limited Company.
The company registration number is 05197650. Thomas Solutions Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Thomas Solutions Limited is Prospect House 2 Brookfield Lane Cotham Bristol Bs6 5pd. . THOMAS, Gina is a Secretary of the company. THOMAS, Matthew Dominic is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 04 August 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 27 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mr Matthew Dominic Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gina Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMAS SOLUTIONS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
25 Mar 2015
Change of share class name or designation
...
... and 33 more events
23 Sep 2004
Registered office changed on 23/09/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
27 Aug 2004
Company name changed goldace associates LIMITED\certificate issued on 27/08/04
04 Aug 2004
Incorporation