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Thames Technology Limited (registration number 06959823) is a private limited company established on 2009-07-11 in England. This company is located at The Lightbox, Willoughby Road, Bracknell RG12 8FB. Having undergone a change in 2009-08-02, the previous name the enterprise used was Classicrealm Limited. Thames Technology Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Thames Technology Limited
Number	06959823
Date of Incorporation:	Saturday 11th July 2009
End of financial year:	31 December
Address:	The Lightbox, Willoughby Road, Bracknell, RG12 8FB
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this firm, we can name: Ravpreet G. (appointed on 31 May 2022), Terrance B. (appointment date: 15 March 2022). 1 secretary is also present: Ravpreet G. (appointed on 31 May 2022). The official register reports 1 person of significant control - Jeremy H., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	128,653	120,999	82,659	73,711	69,792	1,106	1,051	38,734	67,542	100,628	126,794	149,077	794,484
Number Shares Allotted	-	150,000	150,000	10,758	10,758	10,758	-	-	-	-	-	-	-
Shareholder Funds	120,902	120,902	82,598	70,351	69,292	88,183	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	120,902	120,902	82,598	70,351	69,292	88,183	210,436	263,196	330,366	439,619	534,180	631,976	-

People with significant control

Jeremy H.

6 April 2016 - 15 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: September 15, 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 7th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, December 2022 \| accounts	Free Download (9 pages)
(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2022 to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, August 2022 \| incorporation	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2022 \| resolution	Free Download (1 page)
(AP03) On May 31, 2022 - new secretary appointed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AP01) On May 31, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: March 15, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 15, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 15, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 15, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 15, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 15, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 15, 2022: 2078.63 GBP filed on: 22nd, March 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 5, 2022: 1732.98 GBP filed on: 10th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
(SH01) Capital declared on October 16, 2020: 1697.23 GBP filed on: 6th, November 2020 \| capital	Free Download (3 pages)
(CH03) On June 17, 2020 secretary's details were changed filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from The Lodge Longfield Road Dorking Surrey RH4 3DF England to The Lightbox Willoughby Road Bracknell RG12 8FB on July 23, 2019 filed on: 23rd, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW to The Lodge Longfield Road Dorking Surrey RH4 3DF on November 24, 2017 filed on: 24th, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from September 30, 2016 to May 31, 2016 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 11, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, June 2015 \| accounts	Free Download (7 pages)
(CH01) On April 3, 2015 director's details were changed filed on: 5th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, September 2014 \| resolution
(SH01) Capital declared on September 5, 2014: 1607.58 GBP filed on: 16th, September 2014 \| capital	Free Download (3 pages)
(AP01) On July 25, 2014 new director was appointed. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AP01) On July 25, 2014 new director was appointed. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 11, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, May 2014 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, December 2013 \| resolution	Free Download (34 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: September 23, 2013 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 11, 2013 with full list of members filed on: 13th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 13, 2013: 1,500 GBP capital
(AR01) Annual return made up to July 11, 2012 with full list of members filed on: 29th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 11, 2011 with full list of members filed on: 24th, July 2011 \| annual return	Free Download (4 pages)
(CH03) On July 1, 2011 secretary's details were changed filed on: 23rd, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 1, 2010. Old Address: Zygology Building 2 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS filed on: 1st, November 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to July 11, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 13, 2010. Old Address: C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ filed on: 13th, January 2010 \| address	Free Download (2 pages)
(AP03) On January 13, 2010 - new secretary appointed filed on: 13th, January 2010 \| officers	Free Download (3 pages)
(AP01) On October 8, 2009 new director was appointed. filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, October 2009 \| resolution	Free Download (9 pages)
(SH01) Capital declared on September 30, 2009: 750.00 GBP filed on: 8th, October 2009 \| capital	Free Download (2 pages)
(123) Gbp nc 1000/200000/07/09 filed on: 6th, August 2009 \| capital	Free Download (1 page)
(122) S-div filed on: 6th, August 2009 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2010 to 30/09/2010 filed on: 6th, August 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed classicrealm LIMITEDcertificate issued on 02/08/09 filed on: 31st, July 2009 \| change of name	Free Download (3 pages)
(287) Registered office changed on 31/07/2009 from 280 grays inn road london WC1X 8EB filed on: 31st, July 2009 \| address	Free Download (1 page)
(288b) On July 31, 2009 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
(288b) On July 31, 2009 Appointment terminated secretary filed on: 31st, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2009 \| incorporation	Free Download (16 pages)

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