Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Thesis Systems UK Limited
- Incorporated
- 22 December 2020 (5 years)
- Previously known as
- Unit4 Student Information Systems (UK) Limited (until 1 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Louise Paula ThorpeJacques Andre Martin Bruins SlotJason Charles Duggan
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Thorpe, Louise Paula
Director · Appointed 1 December 2024
British
Born August 1967 (59)
Bruins Slot, Jacques Andre Martin
Director · Appointed 31 January 2023
Dutch
Born August 1966 (60)
Duggan, Jason Charles
Director · Appointed 31 January 2023
American
Born August 1982 (44)
Harris, Matthew James
Director · Appointed 31 January 2023
British
Born June 1968 (58)
Officer history (7 former)
31 December 2024
1 December 2024
Appointed Thorpe, Louise Paula as Director
31 January 2023
Appointed Bruins Slot, Jacques Andre Martin as Director
31 January 2023
Appointed Duggan, Jason Charles as Director
31 January 2023
Appointed Harris, Matthew James as Director
30 January 2023
Resigned Hallstrom, Per Douglas as Director
30 January 2023
Resigned Hendricks, Randy as Director
7 December 2021
7 December 2021
Resigned Greenberg, Gary Alan as Director
4 May 2021
Appointed Hallstrom, Per Douglas as Director
4 May 2021
Appointed Hendricks, Randy as Director
4 May 2021
Appointed Greenberg, Gary Alan as Director
4 May 2021
4 May 2021
Resigned Bruins Slot, Jacques Andre Martin as Director
4 May 2021
20 January 2021
22 December 2020
Appointed Bruins Slot, Jacques Andre Martin as Director
22 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14595784
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aristotle Midco Limited Owns 75–100% of shares
Aristotle Newco Limited Owns 75–100% of shares
Thesis Systems UK Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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