Thompsons Servicetech Ltd CROYDON


Thompsons Servicetech started in year 1987 as Private Limited Company with registration number 02158375. The Thompsons Servicetech company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Croydon at Rutland Works. Postal code: CR9 0DE. Since 2017/05/20 Thompsons Servicetech Ltd is no longer carrying the name Thompson Spares & Service.

The firm has 3 directors, namely Simon S., Scott B. and Patrick T.. Of them, Patrick T. has been with the company the longest, being appointed on 31 December 1990 and Simon S. has been with the company for the least time - from 1 August 2015. As of 20 April 2024, there were 4 ex directors - David O., Megan W. and others listed below. There were no ex secretaries.

Thompsons Servicetech Ltd Address / Contact

Office Address Rutland Works
Office Address2 Vulcan Way New Addington
Town Croydon
Post code CR9 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02158375
Date of Incorporation Thu, 27th Aug 1987
Industry Sale of other motor vehicles
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Patrick T.

Position: Secretary

Resigned:

Simon S.

Position: Director

Appointed: 01 August 2015

Scott B.

Position: Director

Appointed: 01 December 2010

Patrick T.

Position: Director

Appointed: 31 December 1990

David O.

Position: Director

Appointed: 01 July 2021

Resigned: 30 November 2023

Megan W.

Position: Director

Appointed: 01 July 2021

Resigned: 30 November 2023

Allan B.

Position: Director

Appointed: 31 December 1990

Resigned: 23 October 2010

Peter T.

Position: Director

Appointed: 31 December 1990

Resigned: 23 January 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Thompsons (Uk) Holdings Ltd from Croydon, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Margaret B. This PSC owns 75,01-100% shares.

Thompsons (Uk) Holdings Ltd

Rutland Works Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09714728
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Margaret B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Thompson Spares & Service May 20, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2022/09/30
filed on: 8th, July 2023
Free Download (8 pages)

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