OpenCompanies

Thames Systems Limited

Company number
03251850
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1996
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Previous names

  • European Systems & Technology Services Ltd (until 3 Aug 2007)

Control

NameNature of controlNotifiedCeased
Mr Graham John Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2020 13 May 2025
Dr. Anne Maria Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 May 2025
Mr Stewart John Kirkpatrick Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £70,619 £93,743 0
31 Mar 2025 £70,431 £83,582 2
31 Mar 2024 £66,779 £127,913 3
31 Mar 2023 £68,949 £64,280 3
31 Mar 2022 £68,417 £83,692 3
31 Mar 2021 £75,083 £79,285 3
31 Mar 2020 £73,838 £67,162 3
31 Mar 2019 £106,350 £108,295 5
31 Mar 2018 £115,151 £123,989 6
31 Mar 2017 £109,483 £133,444 5
31 Mar 2016 £69,720 £107,107 -
31 Mar 2015 £114,890 £141,253 -
31 Mar 2014 £76,762 £97,208 -
31 Mar 2013 £62,562 £82,691 -
31 Mar 2012 £33,808 £56,991 -
31 Mar 2011 £28,665 £47,647 -
31 Mar 2010 £6,587 £24,120 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Registered address

267 companies are registered at this address - likely a registration agent.

Data