Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Thomas International UK Limited
- Incorporated
- 4 July 1990 (36 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Small
- Region
- South East
- Address
- First Floor18 Oxford RoadMarlowSL7 2NL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Canadian
Born January 1975 (51)
Director · Appointed 30 September 2022
British
Born January 1969 (57)
Director · Appointed 30 April 2022
British
Born May 1969 (57)
Officer history (22 former)
27 August 2026
27 August 2026
14 October 2024
11 October 2024
30 September 2022
30 September 2022
30 April 2022
30 April 2022
1 January 2021
5 February 2020
24 September 2018
19 September 2018
19 September 2018
16 February 2018
16 February 2018
16 February 2018
16 February 2018
9 June 2017
5 February 2016
24 November 2014
24 November 2014
Resigned Isaacs, Stephen Alfred as Secretary
31 December 2013
31 December 2013
31 December 2013
Appointed Isaacs, Stephen Alfred as Secretary
6 July 2010
Resigned Geelan, Thomas Ivan Michael as Director
17 December 2009
31 December 2007
31 December 2005
1 September 2005
12 April 2005
Resigned Hunter, Harold as Director
28 February 2001
1 October 1999
Resigned Morris, Derek T as Director
12 March 1998
13 March 1997
13 March 1997
13 March 1997
13 March 1997
29 September 1994
4 August 1993
4 August 1993
25 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privaty Company Limited By Shares
Reg. no. 02085623
Former controllers (2)
29 October 2018
Ceased Tiq UK Acquisitions Limited — Owns 75–100% of shares
16 February 2018
Ceased Raymond Reed Executive Services Ltd — Owns 50–75% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 2 September 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 |
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