Thames International Enterprise Limited in SUTTON

Thames International Enterprise Limited SUTTON

Founded in 2006, Thames International Enterprise, classified under reg no. 05665049 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Mark F., Nathalie L. and Peter G.. In addition one secretary - Katrina C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames International Enterprise Limited Address / Contact

Office Address	40 Brighton Road
Town	Sutton
Post code	SM2 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05665049
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Mark F.

Position: Director

Appointed: 01 January 2022

Katrina C.

Position: Secretary

Appointed: 17 May 2016

Nathalie L.

Position: Director

Appointed: 18 June 2012

Peter G.

Position: Director

Appointed: 27 September 2007

Shelley I.

Position: Secretary

Appointed: 01 September 2013

Resigned: 17 May 2016

Ricardo R.

Position: Director

Appointed: 03 August 2012

Resigned: 31 December 2021

Graeme M.

Position: Director

Appointed: 13 January 2011

Resigned: 30 March 2012

Simon C.

Position: Director

Appointed: 30 October 2009

Resigned: 01 August 2012

Simon Paul Crowe

Position: Corporate Director

Appointed: 30 October 2009

Resigned: 30 October 2009

Mark P.

Position: Director

Appointed: 06 July 2009

Resigned: 24 May 2010

Ludovica S.

Position: Secretary

Appointed: 09 May 2008

Resigned: 01 September 2013

Stuart J.

Position: Director

Appointed: 20 January 2006

Resigned: 10 August 2009

Subsea 7 M.s. Limited

Position: Corporate Secretary

Appointed: 20 January 2006

Resigned: 08 June 2018

Johan R.

Position: Director

Appointed: 20 January 2006

Resigned: 11 January 2011

Dominique B.

Position: Director

Appointed: 03 January 2006

Resigned: 20 January 2006

Paul H.

Position: Secretary

Appointed: 03 January 2006

Resigned: 21 March 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Subsea 7 (Uk Service Company) Limited from Westhill, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Subsea 7 M.s. Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Subsea 7 (Uk Service Company) Limited

East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc228749
Notified on	30 September 2017
Nature of control:	75,01-100% shares

Subsea 7 M.S. Limited

200 Hammersmith Road, London, W6 7DL, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2074427
Notified on	6 April 2016
Ceased on	30 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 21st, January 2022	officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 21st, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on Fri, 8th Jun 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (22 pages)
AD01	Change of registered address from 200 Hammersmith Road Hammersmith London W6 7DL on Fri, 27th Jan 2017 to 40 Brighton Road Sutton Surrey SM2 5BN filed on: 27th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (19 pages)
AP03	On Tue, 17th May 2016, company appointed a new person to the position of a secretary filed on: 28th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 17th May 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2014	resolution	Free Download (42 pages)
AP03	On Thu, 5th Dec 2013, company appointed a new person to the position of a secretary filed on: 5th, December 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 28th Nov 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 3rd Aug 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	On Fri, 3rd Aug 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Jun 2012 filed on: 21st, June 2012	officers	Free Download (1 page)
AP01	On Thu, 21st Jun 2012 new director was appointed. filed on: 21st, June 2012	officers	Free Download (2 pages)
CH01	On Tue, 3rd Jan 2012 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 20th, July 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 1st, July 2011	accounts	Free Download (18 pages)
CH04	Secretary's name changed on Wed, 12th Jan 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Jan 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011 filed on: 24th, January 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 20th Jan 2011 filed on: 20th, January 2011	officers	Free Download (1 page)
AP01	On Thu, 20th Jan 2011 new director was appointed. filed on: 20th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 27th, August 2010	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 10th Jun 2010 filed on: 10th, June 2010	officers	Free Download (1 page)
CH01	On Sun, 3rd Jan 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 27th, January 2010	annual return	Free Download (6 pages)
CH01	On Sun, 3rd Jan 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On Sun, 3rd Jan 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 3rd Jan 2010 filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010	officers	Free Download (1 page)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (1 page)
AP02	New person appointed on Tue, 15th Dec 2009 to the position of a member filed on: 15th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 29th, January 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On Mon, 19th May 2008 Secretary appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/11/2008 filed on: 6th, May 2008	accounts	Free Download (1 page)
288a	On Tue, 6th May 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 21st, April 2008	accounts	Free Download (14 pages)
287	Registered office changed on 01/04/2008 from 72 new bond street london W1S 1RR filed on: 1st, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 23/01/07 from: thames international 72 new bond street london SW1 srr filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: thames international 72 new bond street london SW1 srr filed on: 23rd, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
288b	On Mon, 10th Apr 2006 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On Mon, 10th Apr 2006 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New secretary appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On Mon, 3rd Apr 2006 New secretary appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On Tue, 28th Feb 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On Tue, 28th Feb 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006	incorporation	Free Download (30 pages)

Thames International Enterprise Limited SUTTON

Thames International Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Katrina C.

Nathalie L.

Peter G.

Shelley I.

Ricardo R.

Graeme M.

Simon C.

Simon Paul Crowe

Mark P.

Ludovica S.

Stuart J.

Subsea 7 M.s. Limited

Johan R.

Dominique B.

Paul H.

People with significant control

Company filings

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