THOMAS SOLUTIONS LIMITED

Profile THOMAS SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
THOMAS SOLUTIONS LIMITED
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Company number
05197650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
PROSPECT HOUSE, 2 BROOKFIELD LANE, BRISTOL, COTHAM, BS6 5PD
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PSC and Officers THOMAS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

THOMAS, Gina
Status: Active
Appointed on: Friday, 27 August 2004
Correspondence address: Prospect House, 2 Brookfield Lane, Cotham, Bristol, Avon, BS6 5PD
Role: Secretary
THOMAS, Gina
Status: Active
Appointed on: Wednesday, 23 October 2019
Correspondence address: Prospect House 2 Brookfield Lane, Cotham, Bristol, United Kingdom, Avon, BS6 5PD
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Matthew Dominic
Status: Active
Appointed on: Friday, 27 August 2004
Correspondence address: Prospect House, 2 Brookfield Lane, Cotham, Bristol, BS6 5PD
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 27 August 2004
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 27 August 2004
Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Matthew Dominic Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotham, Bristol
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gina Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotham, Bristol
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent