Company number 09264294
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 9 STRATFORD PLACE, LONDON, ENGLAND, W1C 1AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of TAMESIS SOLUTIONS LIMITED are www.tamesissolutions.co.uk, and www.tamesis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tamesis Solutions Limited is a Private Limited Company.
The company registration number is 09264294. Tamesis Solutions Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Tamesis Solutions Limited is 9 Stratford Place London England W1c 1az. . IMPERIAL TRUST COMPANY LIMITED is a Secretary of the company. SNOWDEN, Peter Rodney is a Director of the company. TAYLOR, Deborah Jane is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Secretary
IMPERIAL TRUST COMPANY LIMITED
Appointed Date: 15 October 2014
Persons With Significant Control
Miss Deborah Jane Taylor
Notified on: 16 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rodney Snowden
Notified on: 16 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMESIS SOLUTIONS LIMITED Events
03 Mar 2017
Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017
08 Feb 2017
Total exemption small company accounts made up to 31 October 2015
05 Jan 2017
Confirmation statement made on 15 October 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
15 Oct 2016
Compulsory strike-off action has been suspended
13 Sep 2016
First Gazette notice for compulsory strike-off
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
27 Nov 2014
Appointment of Mr Peter Rodney Snowden as a director on 15 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)