Thames Technology Limited

Active06959823 Private limited company
Incorporated
11 July 2009 (17 years)
Previously known as
Classicrealm Limited (until 2 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
The Lightbox
Willoughby Road
Bracknell
RG12 8FB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Grover, Ravpreet
Secretary · Appointed 31 May 2022
Director · Appointed 31 May 2022
Canadian
Born May 1960 (66)
Director · Appointed 15 March 2022
American
Born March 1991 (35)
Officer history (8 former)
15 September 2023
Resigned Adams, Jason as Director
31 May 2022
Appointed Grover, Ravpreet as Director
31 May 2022
Appointed Grover, Ravpreet as Secretary
15 March 2022
Resigned Newton, Patrick James as Director
15 March 2022
Resigned Maclennan, Ruairidh Iain Maxwell Marwick as Secretary
15 March 2022
Resigned Harford, Jeremy Jonathan as Director
15 March 2022
Resigned Carleton, Mark as Director
15 March 2022
Appointed Adams, Jason as Director
15 March 2022
Appointed Bei, Terrance as Director
25 July 2014
Appointed Newton, Patrick James as Director
25 July 2014
Appointed Carleton, Mark as Director
19 September 2013
Resigned Orren, David as Director
4 December 2009
Appointed Maclennan, Ruairidh Iain Maxwell Marwick as Secretary
30 September 2009
Appointed Harford, Jeremy Jonathan as Director
23 July 2009
Appointed Orren, David as Director
23 July 2009
Resigned The Company Registration Agents Limited as Corporate Secretary
23 July 2009
Resigned James, Luciene Maureen as Director
11 July 2009
Appointed The Company Registration Agents Limited as Corporate Secretary
11 July 2009
Appointed James, Luciene Maureen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Thames Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 March 2022
Ceased Jeremy Jonathan Harford — Owns 75–100% of shares

Financials

Net Assets
£969,001
Cash
£231,051
Employees
34

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £398,169 £489,954 £787,784 £989,272 £969,001
Balance sheet detail
20242023202220212020
Fixed Assets£609,368£609,368
Current Assets£1,011,537£1,028,595£794,484£126,794£100,628
Debtors£780,486£736,213£30,803£52,962
Cash£231,051£30,830£58,271£78,461£47,666
Creditors (< 1 year)£648,691£201,982£270,377
Creditors (> 1 year)£0£18,213
Net Current Assets£359,633£379,904£178,416(£75,188)(£169,749)
Net Assets£969,001£989,272£787,784£489,954£398,169
Shareholder Funds£489,954£398,169

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?