Thames Systems Limited
Company Profile
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MicroThames Systems Limited
03251850•Private Limited With Share Capital
Nightingale House, 46-48 East Street, Epsom, KT171HQ
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Incorporated
19/09/1996
Company Age
29 years
Directors
2
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Thames Systems Limited (03251850) is a private limited with share capital incorporated on 19/09/1996 (29 years old) and registered in epsom, KT171HQ. The company operates under SIC code 62012 - business and domestic software development.
We provide technology consulting, software development and systems integration for a range of clients and industries. we design and improve systems for trading, brokerage, risk management and ecommerce, front, middle and back office. our clients include investment banks, asset managers, fx, equity a...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 19/09/1996
KT171HQ
2 employees
Financial Overview
Total Assets
£113.8K
Liabilities
£43.3K
Net Assets
£70.4K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£83.6K
Key Metrics
2
Employees
2
Directors
5
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Address
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025
Trading Addresses
Nightingale House, 46-48 East Street, Epsom, KT171HQRegistered
Sutton Court, Church Yard, Tring, Hertfordshire, HP235BB
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