Thomas Murray Technology Limited

Active04512361 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Smiths Square
77-85 Fulham Palace Road
London
W6 8JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born December 1975 (50)
Thomas, Chantal Aline
Secretary · Appointed 7 April 2017
Director · Appointed 24 February 2004
British
Born May 1953 (73)
Director · Appointed 16 August 2002
British
Born February 1957 (69)
Officer history (5 former)
1 June 2024
Appointed Pates, Martin Richard as Director
7 April 2017
Appointed Thomas, Chantal Aline as Secretary
7 April 2017
Resigned Sturdy, Peter Nigel as Secretary
27 April 2008
Resigned Whitehill, Anthony Ross as Director
8 August 2006
Resigned Dobbs, Patrick as Director
23 March 2005
Appointed Dobbs, Patrick as Director
24 February 2004
Appointed Whitehill, Anthony Ross as Director
24 February 2004
Appointed Fishwick, Roger Charles, Mr. as Director
16 August 2002
Appointed Thomas, Simon Richard as Director
16 August 2002
Appointed Sturdy, Peter Nigel as Secretary
16 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 August 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02964231
Former controllers (1)
6 April 2016
Ceased Simon Richard Thomas — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thomas Murray Global Limited Owns 75–100% of shares
Thomas Murray Limited Owns 75–100% of shares
Thomas Murray Technology Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 July 2026
16 January 2026Replacement filing for the appointment of a director
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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