Thomas International Uk Limited, Marlow

Thomas International Uk Limited is a private limited company. Formerly, it was called Thomas International Management Systems (Uk) Limited (it was changed on 2001-05-08). Registered at First Floor, 18 Oxford Road, Marlow SL7 2NL, this 33 years old enterprise was incorporated on 1990-07-04 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the firm: Luke M. (appointed on 30 September 2022), Ian B. (appointed on 30 April 2022), Timothy N. (appointed on 19 September 2018).
About
Name: Thomas International Uk Limited
Number: 02518079
Incorporation date: 1990-07-04
End of financial year: 31 December
 
Address: First Floor
18 Oxford Road
Marlow
SL7 2NL
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Raymond Reed Executive Services Limited
1 August 2016
Address 18 Oxford Road, Marlow, SL7 2NL, England
Legal authority Companies Act 2006
Legal form Privaty Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02085623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tiq Uk Acquisitions Limited
16 February 2018 - 29 October 2018
Address 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11172608
Nature of control: 75,01-100% shares
Raymond Reed Executive Services Ltd
1 August 2016 - 16 February 2018
Address 18 Oxford Road, Marlow, Marlow, Bucks, SL7 2NL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 2085623
Nature of control: 50,01-75% shares

The due date for Thomas International Uk Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Raymond Reed Executive Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oxford Road, SL7 2NL Marlow. Tiq Uk Acquisitions Limited owns over 3/4 of shares. The corporate PSC can be reached at St. Swithin's Lane, EC4N 8AD London. Raymond Reed Executive Services Ltd owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Marlow, SL7 2NL Marlow, Bucks.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 6th, January 2024 | accounts
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