Thomson Information & Solutions Limited (registration number 04066222) is a private limited company founded on 2000-09-06 in United Kingdom. The company can be found at Five Canada Square, Canary Wharf, London E14 5AQ. Changed on 2000-12-15, the previous name the firm used was Alnery No. 2093 Limited. Thomson Information & Solutions Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Thomson Information & Solutions Limited
Number 04066222
Date of Incorporation: Wed, 6th Sep 2000
End of financial year: 31 December
Address: Five Canada Square, Canary Wharf, London, E14 5AQ
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Wayne R. (in the company from 28 June 2019), Kimberley M. (appointment date: 01 October 2018). The official register indexes 2 persons of significant control, namely: Primark Information Services U.K. Limited can be found at Canada Square, E14 5AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomson Information & Solutions (Holdings) Limited can be found at 30 South Colonnade, Canary Wharf, E14 5EP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2019-12-31 2020-12-31 2021-12-31
Total Assets Less Current Liabilities - 1,052,959 1,052,959 493,108 460,248 244,770 -581,282 -624,346
Number Shares Allotted - 45,000 45,000 45,000 45,000 - - -
Shareholder Funds -160,658 -203,722 -246,786 -289,880 -322,740 - - -

People with significant control

Primark Information Services U.K. Limited
6 December 2022
Address Five Canada Square, London, E14 5AQ, England
Legal authority Uk Companies Act, 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 2701093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomson Information & Solutions (Holdings) Limited
6 April 2016 - 6 December 2022
Address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 4066194
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 24th, May 2023 | accounts
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