Thames Side Sensors Limited READING


Thames Side Sensors started in year 2006 as Private Limited Company with registration number 05864561. The Thames Side Sensors company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Reading at Fourth Floor Abbots House. Postal code: RG1 3BD. Since July 17, 2006 Thames Side Sensors Limited is no longer carrying the name Abbots 366.

At present there are 3 directors in the the company, namely Steven B., Ricardo P. and Jose P.. In addition one secretary - Ricardo P. - is with the firm. As of 13 June 2021, there was 1 ex director - Boyes Turner Directors Limited. There were no ex secretaries.

Thames Side Sensors Limited Address / Contact

Office Address Fourth Floor Abbots House
Office Address2 Abbey Street
Town Reading
Post code RG1 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05864561
Date of Incorporation Mon, 3rd Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Steven B.

Position: Director

Appointed: 12 October 2006

Ricardo P.

Position: Director

Appointed: 05 July 2006

Ricardo P.

Position: Secretary

Appointed: 05 July 2006

Jose P.

Position: Director

Appointed: 05 July 2006

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2006

Resigned: 05 July 2006

Boyes Turner Directors Limited

Position: Director

Appointed: 03 July 2006

Resigned: 05 July 2006

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Patricia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Josep P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ricardo P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia P.

Notified on 8 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Josep P.

Notified on 8 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ricardo P.

Notified on 8 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Abbots 366 July 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2019
filed on: 19th, November 2020
Free Download (12 pages)

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