Thoughtworks started in year 2000 as Private Limited Company with registration number 04091535. The Thoughtworks company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 76-78 Wardour Street. Postal code: W1F 0UR. Since 15th December 2000 Thoughtworks, Ltd is no longer carrying the name Parsil.
At the moment there are 2 directors in the the firm, namely Peter B. and Erin C.. In addition 2 active secretaries, Meera D. and Jean-Paul D. were appointed. 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.
| Office Address | 76-78 Wardour Street |
| Town | London |
| Post code | W1F 0UR |
| Country of origin | United Kingdom |
| Registration Number | 04091535 |
| Date of Incorporation | Tue, 17th Oct 2000 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (346 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 19 December 2018
Position: Secretary
Appointed: 13 November 2017
Position: Secretary
Appointed: 13 November 2017
The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Thoughtworks Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Andrew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jacqueline W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thoughtworks Holdings Ltd
76 Wardour Street, London, New Castle, Delaware 19808, W1F 0UR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10451113 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 31 December 2018 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline W.
| Notified on | 12 October 2017 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 12 October 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Neville S.
| Notified on | 17 October 2016 |
| Ceased on | 12 October 2017 |
| Nature of control: |
significiant influence or control |
| Parsil | December 15, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 29th, August 2024 |
accounts | Free Download (44 pages) |
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