Thought Systems Thought Limited

Active05658628 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon Aster
Owned by
Simon Aster
Accounts type
Dormant
Region
South East
Address
2 Station Road West
Oxted
RH8 9EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Aster, Simon
Director · Appointed 28 November 2006
British
Born March 1960 (66)
Officer history (4 former)
27 November 2025
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 May 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 May 2007
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Appointed Aster, Simon as Director
3 April 2006
Resigned Aster, Simon as Director
2 February 2006
Appointed Aster, Simon as Director
2 February 2006
Resigned 1St Contact Directors Limited as Corporate Nominee Director
20 December 2005
Appointed 1St Contact Directors Limited as Corporate Nominee Director
20 December 2005
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Simon Aster
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1960 (66)

Financials

Net Assets
(£38,591)

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£38,591) (£38,591)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Creditors (< 1 year)£38,591£38,591£38,591£38,591
Net Current Assets(£38,591)(£38,591)(£38,591)(£38,591)(£38,591)(£38,591)
Net Assets(£38,591)(£38,591)
Shareholder Funds(£38,591)(£38,591)(£38,591)(£38,591)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates20 December 2025
27 November 2025Termination of appointment of a secretary
13 October 2025Accounts for a dormant company31 March 2025
20 December 2024Confirmation statement with no updates20 December 2024
2 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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