THAMES INFORMATION SYSTEMS LIMITED
LONDON BULLNET LIMITED

Hellopages » Greater London » Greenwich » SE10 8NJ

Company number 05268631
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 5 DAVID MEWS, LONDON, SE10 8NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THAMES INFORMATION SYSTEMS LIMITED are www.thamesinformationsystems.co.uk, and www.thames-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Information Systems Limited is a Private Limited Company. The company registration number is 05268631. Thames Information Systems Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Thames Information Systems Limited is 5 David Mews London Se10 8nj. . OLD, Adam is a Secretary of the company. MCNALLY, Timothy James is a Director of the company. OLD, Adam is a Director of the company. Secretary OLD, Adam has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OLD, Adam
Appointed Date: 01 November 2005
Director
MCNALLY, Timothy James
Appointed Date: 28 October 2004
62 years old
Director
OLD, Adam
Appointed Date: 28 October 2004
61 years old

Resigned Directors

Secretary
OLD, Adam
Resigned: 25 January 2005
Appointed Date: 28 October 2004
Nominee Secretary
THOMAS, Howard
Resigned: 28 October 2004
Appointed Date: 25 October 2004
Secretary
SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP
Resigned: 01 November 2005
Appointed Date: 25 January 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 October 2004
Appointed Date: 25 October 2004
63 years old

Persons With Significant Control

Mr Adam Old
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES INFORMATION SYSTEMS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40,541
29 Oct 2015
Secretary's details changed for Mr Adam Old on 1 January 2015
...
... and 40 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
25 Oct 2004
Incorporation

THAMES INFORMATION SYSTEMS LIMITED Charges

20 January 2005
Charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 david mews 11B greenwich south street london.
13 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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