THAMES TELECOM LIMITED
Overview
| Company Name | THAMES TELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02783660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES TELECOM LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is THAMES TELECOM LIMITED located?
| Registered Office Address | 147 Cobb Close Datchet SL3 9QX Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES TELECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THAMES TELECOM LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for THAMES TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 7 Mount Mews High Street Hampton on Thames Middlesex TW12 2SH to 147 Cobb Close Datchet Slough SL3 9QX on Oct 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of THAMES TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBROOK, Russell George | Secretary | 147 Cobb Close Datchet SL3 9QX Slough Berkshire | English | Secretary | 32806200003 | |||||
| HOLBROOK, Robert | Director | West Way TW17 8HG Shepperton 13 Middlesex | England | British | Shopkeeper | 103423990002 | ||||
| HOLBROOK, Russell George | Director | 147 Cobb Close Datchet SL3 9QX Slough Berkshire | England | English | Secretary | 32806200003 | ||||
| OMAHONY, Paul | Secretary | 5 Conifers Close Kingston Road TW11 9JG Teddington Middlesex | Irish | Sales Executive | 32806190001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CALLAN, Fergal | Director | 25 Christian Square Ward Royal SL4 1TD Windsor Berkshire | British | Sales Executive | 37668140001 | |||||
| HOLBROOK, June Pauline | Director | 88 Hythe End Road Wraysbury TW19 5AP Staines Middlesex | British | Company Secretary | 43535110001 | |||||
| OMAHONY, Paul | Director | 5 Conifers Close Kingston Road TW11 9JG Teddington Middlesex | Irish | Sales Executive | 32806190001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THAMES TELECOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell George Holbrook | Apr 06, 2016 | Cobb Close Datchet SL3 9QX Slough 147 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0