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Thomas Murray Technology Limited LONDON

Founded in 2002, Thomas Murray Technology, classified under reg no. 04512361 is an active company. Currently registered at 1 Farrier's Yard W6 8AH, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Roger F. and Simon T.. In addition one secretary - Chantal T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 7 April 2017.

Thomas Murray Technology Limited Address / Contact

Office Address 1 Farrier's Yard
Office Address2 77 - 85 Fulham Palace Road
Town London
Post code W6 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04512361
Date of Incorporation Thu, 15th Aug 2002
Industry Other information technology service activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Chantal T.

Position: Secretary

Appointed: 07 April 2017

Roger F.

Position: Director

Appointed: 24 February 2004

Simon T.

Position: Director

Appointed: 16 August 2002

Patrick D.

Position: Director

Appointed: 23 March 2005

Resigned: 08 August 2006

Anthony W.

Position: Director

Appointed: 24 February 2004

Resigned: 27 April 2008

Peter S.

Position: Secretary

Appointed: 16 August 2002

Resigned: 07 April 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 16 August 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 16 August 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Thomas Murray Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon T. This PSC owns 25-50% shares.

Thomas Murray Limited

1 Farrier's Yard 77 - 85 Fulham Palace Road, London, W6 8AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02964231
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 8th, December 2023 		Free Download (23 pages)

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