THOMSON INTERACTIVE LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC384537
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THOMSON INTERACTIVE LTD. are www.thomsoninteractive.co.uk, and www.thomson-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Thomson Interactive Ltd is a Private Limited Company. The company registration number is SC384537. Thomson Interactive Ltd has been working since 31 August 2010. The present status of the company is Active. The registered address of Thomson Interactive Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . THOMSON, Alan James is a Director of the company. THOMSON, Clare Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director THOMSON, Alan James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
THOMSON, Alan James
Appointed Date: 06 April 2014
56 years old
Director
THOMSON, Clare Anne
Appointed Date: 18 July 2012
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 August 2010
Appointed Date: 31 August 2010
Director
MABBOTT, Stephen George
Resigned: 31 August 2010
Appointed Date: 31 August 2010
74 years old
Director
THOMSON, Alan James
Resigned: 18 July 2012
Appointed Date: 31 August 2010
56 years old

Persons With Significant Control

Mr Alan James Thomson
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Anne Thomson
Notified on: 31 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON INTERACTIVE LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
23 Sep 2010
Director's details changed for Mr Alan James Thomson on 31 August 2010
15 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
08 Sep 2010
Appointment of Mr Alan James Thomson as a director
03 Sep 2010
Termination of appointment of Stephen George Mabbott as a director
31 Aug 2010
Incorporation

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