Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Thames Systems Limited
- Incorporated
- 19 September 1996 (30 years)
- Previously known as
- European Systems & Technology Services Ltd (until 3 August 2007)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Anne Maria Collins
- Owned by
- Anne Maria CollinsStewart John Kirkpatrick
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Nightingale House46-48 East StreetEpsomKT17 1HQ
Officers 2 active
Officer details are public data from the Companies House register.
Collins, Anne Maria, Dr.
Director · Appointed 13 May 2025
Irish
Born June 1965 (61)
Director · Appointed 26 August 1997
British
Born July 1961 (65)
Officer history (10 former)
13 May 2025
Resigned Foster, Graham John as Director
13 May 2025
Appointed Collins, Anne Maria, Dr. as Director
25 January 2025
31 March 2024
Resigned Kaydoo, Dave Sham as Director
31 July 2018
Resigned Adriaans, Morne Clive as Director
30 June 2018
Resigned Van Uffelen, Richard Johannes Maria as Director
28 February 2017
Resigned O'Dell, Christopher as Director
1 November 2016
Appointed O'Dell, Christopher as Director
5 August 2015
Appointed Van Uffelen, Richard Johannes Maria as Director
1 November 2014
Appointed Foster, Graham John as Director
1 August 2011
Appointed Kaydoo, Dave Sham as Director
8 April 2011
Appointed Adriaans, Morne Clive as Director
1 January 2011
Resigned Kirkpatrick, Veronique Agnes Lydie as Secretary
1 October 2009
Resigned Kirkpatrick, Veronique Agnes Lydie as Director
16 July 2007
26 August 1997
26 August 1997
Appointed Kirkpatrick, Veronique Agnes Lydie as Director
26 August 1997
Appointed Kirkpatrick, Veronique Agnes Lydie as Secretary
20 September 1996
20 September 1996
19 September 1996
19 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Maria Collins
Individual · Notified 13 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1961 (65)
Former controllers (1)
13 May 2025
Ceased Graham John Foster — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £70,619
- Cash
- £93,743
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,443 | £4,243 | £6,216 | £8,288 | £5,765 | £7,687 | £8,347 |
| Current Assets | £109,804 | £109,523 | £150,473 | £98,069 | £97,897 | £102,435 | £97,393 |
| Debtors | £16,061 | £25,941 | £22,560 | £33,789 | £14,205 | £23,150 | £30,231 |
| Cash | £93,743 | £83,582 | £127,913 | £64,280 | £83,692 | £79,285 | £67,162 |
| Creditors (< 1 year) | £42,151 | £42,508 | |||||
| Net Current Assets | £67,653 | £67,015 | £62,117 | £62,236 | £63,747 | £68,857 | £67,077 |
| Net Assets | £70,619 | £70,431 | £66,779 | £68,949 | £68,417 | £75,083 | £73,838 |
| Shareholder Funds | £70,619 | £70,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 12 March 2026 | Statement of capital following an allotment of shares | |||
| 4 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 May 2025 | Appointment of a director |
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