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Thames Technology Limited

Thames Technology Limited is an active company incorporated on 11 July 2009 with the registered office located in Bracknell, Berkshire. Thames Technology Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06959823
Private limited company
Age
16 years
Incorporated 11 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
The Lightbox
Willoughby Road
Bracknell
RG12 8FB
England
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
01914692323
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • Canadian • Lives in Canada • Born in May 1960
Director • Private Equity Investing • American • Lives in United States • Born in Dec 1991
PSC
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Mutual Companies
Mestec Limited
Mr Terrance Bei and Ravpreet Grover are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.83K
Decreased by £27.44K (-47%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 15 (+100%)
Total Assets
£1.64M
Increased by £234.11K (+17%)
Total Liabilities
-£648.69K
Increased by £32.62K (+5%)
Net Assets
£989.27K
Increased by £201.49K (+26%)
Debt Ratio (%)
40%
Decreased by 4.28% (-10%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Jason Adams Resigned
2 Years 1 Month Ago on 15 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 1 Aug 2025
Registration of charge 069598230001, created on 27 November 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Termination of appointment of Jason Adams as a director on 15 September 2023
Submitted on 17 Nov 2023
Repayment History
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