Thomas International Limited MARLOW


Thomas International started in year 1981 as Private Limited Company with registration number 01568983. The Thomas International company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Marlow at First Floor. Postal code: SL7 2NL. Since 17th May 1994 Thomas International Limited is no longer carrying the name Thomas International Management Systems Europe.

The firm has 3 directors, namely Luke M., Ian B. and Timothy N.. Of them, Timothy N. has been with the company the longest, being appointed on 19 September 2018 and Luke M. has been with the company for the least time - from 30 September 2022. At the moment 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.

Thomas International Limited Address / Contact

Office Address First Floor
Office Address2 18 Oxford Road
Town Marlow
Post code SL7 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01568983
Date of Incorporation Fri, 19th Jun 1981
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Luke M.

Position: Director

Appointed: 30 September 2022

Ian B.

Position: Director

Appointed: 30 April 2022

Timothy N.

Position: Director

Appointed: 19 September 2018

Raymond R.

Position: Director

Resigned: 16 February 2018

Sarbjit G.

Position: Director

Appointed: 01 January 2021

Resigned: 30 September 2022

Guy B.

Position: Director

Appointed: 19 September 2018

Resigned: 30 April 2022

Greetje B.

Position: Director

Appointed: 16 February 2018

Resigned: 24 September 2018

Amir Q.

Position: Director

Appointed: 08 June 2015

Resigned: 05 February 2020

Peter F.

Position: Director

Appointed: 17 December 2009

Resigned: 09 June 2017

Rodney C.

Position: Director

Appointed: 28 January 2009

Resigned: 05 February 2016

Gordon S.

Position: Director

Appointed: 07 March 2001

Resigned: 31 December 2007

Stephen I.

Position: Director

Appointed: 09 February 1998

Resigned: 24 November 2014

Stephen I.

Position: Secretary

Appointed: 09 February 1998

Resigned: 24 November 2014

Martin R.

Position: Director

Appointed: 21 January 1997

Resigned: 16 February 2018

Anthony K.

Position: Director

Appointed: 21 January 1997

Resigned: 31 December 2013

Doreen R.

Position: Director

Appointed: 21 February 1994

Resigned: 31 December 2005

John P.

Position: Director

Appointed: 21 February 1994

Resigned: 09 December 1996

Raymond R.

Position: Secretary

Appointed: 19 September 1991

Resigned: 09 February 1998

David L.

Position: Director

Appointed: 19 September 1991

Resigned: 28 February 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Thomas International Holdings Ltd from Marlow, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thomas International Holdings Ltd

18 Oxford Road, Marlow, Bucks, SL7 2NL, United Kingdom

Legal authority English
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 10135241
Notified on 6 July 2016
Nature of control: 75,01-100% shares

Company previous names

Thomas International Management Systems Europe May 17, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 7th, January 2024
Free Download (28 pages)

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