THAMES VALLEY SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04636834
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,330 . The most likely internet sites of THAMES VALLEY SOFTWARE LIMITED are www.thamesvalleysoftware.co.uk, and www.thames-valley-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Software Limited is a Private Limited Company. The company registration number is 04636834. Thames Valley Software Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Thames Valley Software Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . BINNS, John is a Secretary of the company. BINNS, John is a Director of the company. FRENCH, Michael John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BINNS, John
Appointed Date: 14 January 2003
Director
BINNS, John
Appointed Date: 14 January 2003
77 years old
Director
FRENCH, Michael John
Appointed Date: 14 January 2003
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Michael John French
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Binns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES VALLEY SOFTWARE LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 May 2016
Total exemption full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,330
09 Nov 2015
Total exemption full accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,330
...
... and 39 more events
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
23 Jan 2003
Registered office changed on 23/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 Jan 2003
Incorporation

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