THAMES SYSTEMS LIMITED

active Company number 03251850

Private Limited by Shares · Incorporated on 19th Sep 1996

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SIC codes: 62012, 62020
Registered office: Epsom, KT17 1HQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

THAMES SYSTEMS LIMITED is a private limited by shares company based in Epsom. It was incorporated on 19th Sep 1996 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

2 Directors View directors

466 Companies at address View all 485 Companies in postcode View postcode

SICs

View other companies in Epsom (KT) with the same SIC code:

Property intelligence

Latest sale price in KT17 1HQ £900,000 as of 8th Jan 2025 View postcode page

Average price (all time) £1,060,823

Average price (since 2016) £1,351,440

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anne Collins	Director	13th May 2025	This company	Irish	View profile
Stewart Kirkpatrick	Director	26th Aug 1997		British	View profile
Anne Maria Collins	PSC	13th May 2025	—	Irish	View profile
Stewart John Kirkpatrick	PSC	6th Apr 2016	—	British	View profile
Graham John Foster (ceased)	PSC	17th Mar 2020	—	British	View profile

Other companies at this address

View all 465

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WIGGLE WOOD PRODUCTIONS LTD	17397107	12th Aug 2026	active
WIGGLE WOOD DISTRIBUTION LTD	17397178	12th Aug 2026	active
ALLIANCE CAPITAL HOLDINGS LIMITED	17325289	7th Jul 2026	active
BRIMFIELD INVESTMENTS	17272752	10th Jun 2026	active
3 C C LONDON GROUP LIMITED	17205130	7th May 2026	active

Showing the latest 5 of 465 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 1996
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Sep 1996 Company incorporated
19th Sep 1996 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
19th Sep 1996 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
20th Sep 1996 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
20th Sep 1996 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
26th Aug 1997 Veronique Kirkpatrick appointed as Director
26th Aug 1997 Veronique Kirkpatrick appointed as Secretary
26th Aug 1997 Stewart Kirkpatrick appointed as Director
16th Jul 2007 MKL SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2009 Veronique Kirkpatrick resigned as Director
1st Jan 2011 Veronique Kirkpatrick resigned as Secretary
8th Apr 2011 Morne Adriaans appointed as Director
1st Aug 2011 Dave Kaydoo appointed as Director
1st Nov 2014 Graham Foster appointed as Director
5th Aug 2015 Richard Van Uffelen appointed as Director
6th Apr 2016 Stewart John Kirkpatrick appointed as PSC
1st Nov 2016 Christopher O'Dell appointed as Director
28th Feb 2017 Christopher O'Dell resigned as Director
30th Jun 2018 Richard Van Uffelen resigned as Director
31st Jul 2018 Morne Adriaans resigned as Director
17th Mar 2020 Graham John Foster appointed as PSC
31st Mar 2024 Dave Kaydoo resigned as Director
25th Jan 2025 MKL SECRETARIES LIMITED resigned as Corporate secretary
13th May 2025 Graham Foster resigned as Director
13th May 2025 Anne Collins appointed as Director
13th May 2025 Anne Maria Collins appointed as PSC
13th May 2025 Graham John Foster ceased to be a PSC
31st Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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