THOMAS MURRAY SYSTEMS LIMITED

Overview

Company Name	THOMAS MURRAY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04202273
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS MURRAY SYSTEMS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is THOMAS MURRAY SYSTEMS LIMITED located?

Registered Office Address	Smiths Square 77-85 Fulham Palace Road W6 8JA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THOMAS MURRAY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS MURRAY RATINGS LIMITED	Apr 19, 2001	Apr 19, 2001

What are the latest accounts for THOMAS MURRAY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THOMAS MURRAY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for THOMAS MURRAY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 19, 2025 with updates	10 pages	CS01

Mar 18, 2025	Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England to Smiths Square 77-85 Fulham Palace Road London W6 8JA on Mar 18, 2025	1 pages	AD01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 19, 2024 with updates	10 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with updates	10 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 19, 2022 with updates	10 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with updates	10 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with updates	10 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 19, 2019 with updates	10 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 19, 2018 with updates	10 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Sep 11, 2017	Change of details for Mr Simon Richard Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 27, 2017	Group of companies' accounts made up to Mar 31, 2016	30 pages	AA

Jun 05, 2017	Registered office address changed from No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8AH England to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on Jun 05, 2017	1 pages	AD01

May 21, 2017	Confirmation statement made on Apr 19, 2017 with updates	14 pages	CS01

May 21, 2017	Registered office address changed from 1 Farrier's Yard Farriers Yard 77-85 Fulham Palace Road London W6 8AH England to No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8AH on May 21, 2017	1 pages	AD01

May 10, 2017	Appointment of Mrs Chantal Aline Thomas as a secretary on Apr 08, 2017	2 pages	AP03

May 10, 2017	Termination of appointment of Peter Nigel Sturdy as a secretary on Apr 07, 2017	1 pages	TM02

May 10, 2017	Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to 1 Farrier's Yard Farriers Yard 77-85 Fulham Palace Road London W6 8AH on May 10, 2017	1 pages	AD01

View All Filings

Who are the officers of THOMAS MURRAY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Chantal Aline 77-85 Fulham Palace Road W6 8JA London Smiths Square United Kingdom	Apr 08, 2017		Secretary	77-85 Fulham Palace Road W6 8JA London Smiths Square United Kingdom					231150720001
FISHWICK, Roger Charles, Mr. Mallards Linden Chase TN13 3JU Sevenoaks Kent	Aug 20, 2003		Director	Mallards Linden Chase TN13 3JU Sevenoaks Kent	United Kingdom	British	1953-5	Director	92225630001
THOMAS, Simon Richard 77-85 Fulham Palace Road W6 8JA London Smiths Square United Kingdom	Apr 19, 2001		Director	77-85 Fulham Palace Road W6 8JA London Smiths Square United Kingdom	United Kingdom	British	1957-2	Director	9954720008
STURDY, Peter Nigel 56 Southlands Avenue BR6 9NF Orpington Kent	Apr 19, 2001	Apr 07, 2017	Secretary	56 Southlands Avenue BR6 9NF Orpington Kent		British			74445430001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 19, 2001	Apr 19, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 19, 2001	Apr 19, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS MURRAY SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Richard Thomas 77-85 Fulham Palace Road W6 8JA London Smiths Square United Kingdom	Apr 06, 2016	77-85 Fulham Palace Road W6 8JA London Smiths Square United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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