Thomson Information & Solutions Limited

DataGardener
live
Large Enterprise

Thomson Information & Solutions Limited

04066222•Private Limited With Share Capital

Five Canada Square Canary Wharf, London, E145AQ
02031973000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Thomson Information & Solutions Limited (04066222) is a private limited with share capital incorporated on 06/09/2000 (25 years old) and registered in london, E145AQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 06/09/2000
E145AQ

Financial Overview

Total Assets

£1.19B

Liabilities

£944.48M

Net Assets

£248.70M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
K
kimberley major
director
W
wayne david rowell
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:09-09-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Five Canada Square Canary Wharf, London, E145AQRegistered

Related Companies

10
the thomson organisation (no. 10)
live
pilgrim systems limited
live
thomson publishing investments limited
live
complinet group limited
live
tr investment company limited
live
thomson uk investments limited
live
blaxmill limited
live
thomson reuters group limited
live
thomson holdings limited
live
thomson publications limited
live

Contact

02031973000
Five Canada Square Canary Wharf, London, E145AQ