Thompson Systems Limited

Active03089849 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Non-trading company (74990)
Controlled by
Ian John Thompson
Accounts type
Micro entity
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2004
British
Born May 1963 (63)
Director · Appointed 25 August 1995
British
Born May 1953 (73)
Officer history (10 former)
1 February 2016
Resigned Baker, Carol Linda as Secretary
14 March 2005
Resigned Johnson, Barrie as Director
2 May 2004
Appointed Johnson, Barrie as Director
11 March 2004
Resigned Gibney, Robert as Director
11 March 2004
Appointed Thompson, Lesley Ann as Director
8 November 2001
Resigned Cheetham, Steven Glenn as Director
4 June 2001
Appointed Gibney, Robert as Director
1 September 1999
Appointed Baker, Carol Linda as Secretary
31 August 1999
Resigned Cheetham, Steven Glenn as Secretary
30 April 1999
Resigned Bass, Keren Joy Irene as Secretary
30 April 1999
Appointed Cheetham, Steven Glenn as Secretary
5 January 1999
Resigned Bass, Keren Joy Irene as Director
22 April 1998
Resigned Cavet, David Mitchell as Director
12 May 1997
Appointed Cavet, David Mitchell as Director
25 August 1995
Appointed Bass, Keren Joy Irene as Director
25 August 1995
Appointed Bass, Keren Joy Irene as Secretary
25 August 1995
Appointed Cheetham, Steven Glenn as Director
25 August 1995
Appointed Thompson, Ian John as Director
25 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2016
Has significant influence or control
British
Born May 1953 (73)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £59,383 £59,383
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£59,383£59,383£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£59,383£59,383£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£59,383£59,383£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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