OpenCompanies

Thames Nova Limited

Company number
12468332
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2020
Nature of business
Other information technology service activities

Registered office

St John's Court
Easton Street
High Wycombe
HP11 1JX

Previous names

  • Bcomp 538 Limited (until 19 Jun 2020)

Control

NameNature of controlNotifiedCeased
Bpe Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2020 4 May 2020
Victoria Emily Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2020
Michelle Vivienne Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2020
Mr Matthew James Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 May 2020
Mr Matthew Roy Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 May 2020

Accounts

Year ended Cash Employees
31 Mar 2025 £2,172 0
31 Mar 2024 £334 0
31 Mar 2023 £8,132 0
31 Mar 2022 £55 0
31 Mar 2021 - 0

Connections

Controls

Companies at the same address

Data