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Thames Systems Limited
Thames Systems Limited is an active company incorporated on 19 September 1996 with the registered office located in Epsom, Surrey. Thames Systems Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
03251850
Private limited company
Age
29 years
Incorporated
19 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Thames Systems Limited
Contact
Update Details
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on
21 Oct 2024
(1 year ago)
Previous address was
Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
Companies in KT17 1HQ
Telephone
01442801801
Email
Unreported
Website
Thamessystems.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Stewart John Kirkpatrick
Director • British • Lives in UK • Born in Jul 1961
Graham John Foster
Director • Software Developer • British • Lives in United States • Born in Jul 1980
Dr Anne Maria Collins
Director • Director Of People & Culture • Irish • Lives in UK • Born in Jun 1965
MKL Secretaries Limited
Secretary
Mr Stewart John Kirkpatrick
PSC • British • Lives in UK • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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MKL Secretaries Limited is a mutual person.
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MKL Secretaries Limited is a mutual person.
Active
Kevin Wells Electrical Limited
MKL Secretaries Limited is a mutual person.
Active
Andy Merry Limited
MKL Secretaries Limited is a mutual person.
Active
Swanage Regatta And Carnival
MKL Secretaries Limited is a mutual person.
Active
Swanage Jazz Festival
MKL Secretaries Limited is a mutual person.
Active
South Coast Karting Limited
MKL Secretaries Limited is a mutual person.
Active
Golden Age Models Limited
MKL Secretaries Limited is a mutual person.
Active
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Brands
Thames Systems
Thames Systems is an IT consultancy that offers solutions, including the T100 Trading and Compliance System.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£83.58K
Decreased by £44.33K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£113.77K
Decreased by £42.92K (-27%)
Total Liabilities
-£43.34K
Decreased by £46.58K (-52%)
Net Assets
£70.43K
Increased by £3.65K (+5%)
Debt Ratio (%)
38%
Decreased by 19.29% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Dr. Anne Maria Collins Details Changed
5 Months Ago on 13 May 2025
Anne Maria Collins (PSC) Appointed
5 Months Ago on 13 May 2025
Graham John Foster (PSC) Resigned
5 Months Ago on 13 May 2025
Dr. Anne Maria Collins Appointed
5 Months Ago on 13 May 2025
Graham John Foster Resigned
5 Months Ago on 13 May 2025
Mr Stewart John Kirkpatrick (PSC) Details Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Graham John Foster Details Changed
9 Months Ago on 25 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Director's details changed for Dr. Anne Maria Collins on 13 May 2025
Submitted on 22 May 2025
Termination of appointment of Graham John Foster as a director on 13 May 2025
Submitted on 22 May 2025
Appointment of Dr. Anne Maria Collins as a director on 13 May 2025
Submitted on 22 May 2025
Cessation of Graham John Foster as a person with significant control on 13 May 2025
Submitted on 22 May 2025
Notification of Anne Maria Collins as a person with significant control on 13 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Mr Stewart John Kirkpatrick as a person with significant control on 13 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Graham John Foster on 25 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 14 Feb 2025
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Repayment History
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