Founded in 1990, Thomas International Uk, classified under reg no. 02518079 is an active company. Currently registered at First Floor SL7 2NL, Marlow the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2001/05/08 Thomas International Uk Limited is no longer carrying the name Thomas International Management Systems (UK).
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. Currently 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.
| Office Address | First Floor |
| Office Address2 | 18 Oxford Road |
| Town | Marlow |
| Post code | SL7 2NL |
| Country of origin | United Kingdom |
| Registration Number | 02518079 |
| Date of Incorporation | Wed, 4th Jul 1990 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 19 September 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Raymond Reed Executive Services Limited from Marlow, England. The abovementioned PSC is categorised as "a privaty company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tiq Uk Acquisitions Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Raymond Reed Executive Services Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Raymond Reed Executive Services Limited
18 Oxford Road, Marlow, SL7 2NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Privaty Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02085623 |
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tiq Uk Acquisitions Limited
18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11172608 |
| Notified on | 16 February 2018 |
| Ceased on | 29 October 2018 |
| Nature of control: |
75,01-100% shares |
Raymond Reed Executive Services Ltd
18 Oxford Road, Marlow, Marlow, Bucks, SL7 2NL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 2085623 |
| Notified on | 1 August 2016 |
| Ceased on | 16 February 2018 |
| Nature of control: |
50,01-75% shares |
| Thomas International Management Systems (UK) | May 8, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 6th, January 2024 |
accounts | Free Download (31 pages) |
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