Company Information for THOMAS INTERNATIONAL UK LIMITED
FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL,
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Company Registration Number
02518079
Private Limited Company
Active |
Company Name | |
---|---|
THOMAS INTERNATIONAL UK LIMITED | |
Legal Registered Office | |
FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL Other companies in SL7 | |
Company Number | 02518079 | |
---|---|---|
Company ID Number | 02518079 | |
Date formed | 1990-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 20:24:58 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GREETJE LEO AMANDA BROSENS |
||
AMIR QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN REED |
Director | ||
RAYMOND REED |
Director | ||
PETER DESMOND FARROW |
Director | ||
RODNEY ANTHONY CORNWELL |
Director | ||
STEPHEN ALFRED ISAACS |
Company Secretary | ||
STEPHEN ALFRED ISAACS |
Director | ||
ANTHONY ROY KAYE |
Company Secretary | ||
ANTHONY ROY KAYE |
Director | ||
THOMAS IVAN MICHAEL GEELAN |
Director | ||
GORDON LEONARD STOLLIDAY |
Director | ||
DOREEN REED |
Director | ||
HAROLD HUNTER |
Director | ||
DEREK T MORRIS |
Director | ||
DOREEN REED |
Company Secretary | ||
DOREEN REED |
Director | ||
DAVID CHARLES LEIGH-HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2016-04-20 | Active | |
RAYMOND REED EXECUTIVE SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1986-12-22 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 1981-06-19 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
SAGENT CONSULTING LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SAGENT SOLUTIONS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-04-28 | |
SAGENT CONSULTING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2016-10-04 | |
THOMAS TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 2011-08-02 | Active | |
THOMAS INTERNATIONAL SPORT LIMITED | Director | 2018-02-16 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
HR ASSESSMENT SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
RAYMOND REED EXECUTIVE SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1986-12-22 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
BARN BLEDLOW LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-16 | Active | |
THOMAS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-20 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2015-06-08 | CURRENT | 1981-06-19 | Active | |
CYAN INVESTMENT PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025180790003 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR LUKE MCKEEVER | ||
AP01 | DIRECTOR APPOINTED MR LUKE MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH GILL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | ||
DIRECTOR APPOINTED MR IAN CHRISTOPHER BLAYDON | ||
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BLAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR QURESHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
PSC05 | Change of details for Raymond Reed Executive Services Limited as a person with significant control on 2018-10-29 | |
PSC07 | CESSATION OF TIQ UK ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 06/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREETJE LEO AMANDA BROSENS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP NEWBEGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC02 | Notification of Raymond Reed Executive Services Limited as a person with significant control on 2016-08-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 21/02/2018 | |
PSC02 | Notification of Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16 | |
PSC07 | CESSATION OF RAYMOND REED EXECUTIVE SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR AMIR QURESHI | |
AP01 | DIRECTOR APPOINTED MRS GREETJE LEO AMANDA BROSENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025180790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 636600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM HARRIS HOUSE 17 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CORNWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 636600 | |
AR01 | 08/09/15 FULL LIST | |
AR01 | 04/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISAACS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ISAACS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 636600 | |
AR01 | 04/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED STEPHEN ALFRED ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KAYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ANTHONY CORNWELL / 01/03/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 636600.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REED / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REED / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY KAYE / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ISAACS / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IVAN MICHAEL GEELAN / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FARROW / 03/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROY KAYE / 03/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEELAN | |
AP01 | DIRECTOR APPOINTED MR RODNEY ANTHONY CORNWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FARROW / 01/01/2007 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHARE PREMIUM ACCOUNT | |
288b | DIRECTOR RESIGNED | |
RES13 | CO BUSINESS 31/05/05 | |
RES13 | PREM ACC RED BY 238406 13/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 5 CHURCH STREET AYLESBURY BUCKS HP20 2QP | |
88(2)R | AD 11/12/02--------- £ SI 176700@1=176700 £ IC 255517/432217 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/07/01; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 08/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | A & A EXPRESS BUILDING LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
THOMAS INTERNATIONAL UK LIMITED owns 13 domain names.
careeradvise.co.uk careeradviser.co.uk dowematch.co.uk thomasdev.co.uk thomasdirect.co.uk thomasinternational.co.uk thomas.co.uk inthelookingglass.co.uk personalitytesting.co.uk psychometricsonline.co.uk psychologistsonline.co.uk profilesrus.co.uk compatability.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Durham County Council | |
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Subscriptions |
Fareham Borough Council | |
|
CONSULTANTS FEES |
Durham County Council | |
|
Conference Expenses |
Durham County Council | |
|
Subscriptions |
ENC | |
|
Staff Advertising |
Fareham Borough Council | |
|
PROVISION OF NOTICE BOARDS |
Devon County Council | |
|
Other Employee Expenses |
Fareham Borough Council | |
|
TRAINING COURSES EMPLOYEES |
Stratford-on-Avon District Council | |
|
Indirect employee expenses |
Stratford-on-Avon District Council | |
|
Indirect employee expenses |
Kent County Council | |
|
Consultants |
Wealden District Council | |
|
HR00522-261300-RECRUITMENT AND ASSESSMENT |
City of Lincoln Council | |
|
Training Courses |
Stratford-on-Avon District Council | |
|
Indirect employee expenses |
City of Lincoln Council | |
|
Training Courses |
Durham County Council | |
|
Subscriptions |
Fareham Borough Council | |
|
TRAINING COURSES EMPLOYEES |
Buckinghamshire County Council | |
|
Permanent Recruitment Costs |
Buckinghamshire County Council | |
|
Other Professional & Consultancy Fees |
Daventry District Council | |
|
TEIQUE ASSESSMENT SERVICES |
Walsall Metropolitan Borough Council | |
|
63114-OTHER FEES & LICENCES-SERVICES-FEES |
Kent County Council | |
|
External Training |
City of Lincoln Council | |
|
Training Courses |
North West Leicestershire District Council | |
|
Personality Profiles |
Wealden District Council | |
|
0000098984 |
North West Leicestershire District Council | |
|
Personality Profiles |
Waverley Borough Council | |
|
Employee Costs |
Suffolk County Council | |
|
Training |
Milton Keynes Council | |
|
Employees |
Surrey Heath Borough Council | |
|
|
East Dorset Council | |
|
|
Kent County Council | |
|
External Training |
Durham County Council | |
|
|
London Borough of Sutton | |
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Staff Advertising |
Blaby District Council | |
|
Corp Serv, Perform. & Leisure |
Daventry District Council | |
|
1 DAY TEAM BUILDING , 3 DAYS FEEDBACK & REPORT |
East Northamptonshire Council | |
|
Staff Advertising |
Blaby District Council | |
|
Corp Serv, Perform. & Leisure |
Milton Keynes Council | |
|
Employees |
Blaby District Council | |
|
Corp Serv, Perform. & Leisure |
Kent County Council | |
|
External Training |
Stratford-on-Avon District Council | |
|
Grants & Subscription Expenses |
Suffolk County Council | |
|
Professional Fees |
MENDIP DISTRICT COUNCIL | |
|
|
Blaby District Council | |
|
Corp Serv, Perform. & Leisure |
Lincoln City Council | |
|
|
Wealden District Council | |
|
HR00262-261300-RECRUITMENT AND ASSESSMENT |
Suffolk County Council | |
|
Professional Fees |
Crawley Borough Council | |
|
|
Oxford City Council | |
|
3 year Hub Licence Fee |
Suffolk County Council | |
|
Software Licences Renewals |
Wealden District Council | |
|
0000090036 |
Cotswold District Council | |
|
IT - Purchase of Software |
East Northamptonshire Council | |
|
Staff Advertising |
Lincoln City Council | |
|
|
Waverley Borough Council | |
|
Interview expenses |
Winchester City Council | |
|
Indirect employees |
Wealden District Council | |
|
HR00244-261300-RECRUITMENT AND ASSESSMENT |
Winchester City Council | |
|
Indirect employees |
Winchester City Council | |
|
Indirect employees |
Waverley Borough Council | |
|
Employee Costs |
Oxford City Council | |
|
IN HOUSE PPA SYSTEM WORKSHOP |
Castle Point Council | |
|
Personal Appraisal System |
Surrey Heath Borough Council | |
|
500 WEB UNITS THOMAS INT |
Lincoln City Council | |
|
|
Surrey Heath Borough Council | |
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250 WEB UNITS RE RECRUITMENT |
Milton Keynes Council | |
|
Supplies and services |
Waverley Borough Council | |
|
Employee Costs |
Crawley Borough Council | |
|
|
Oxford City Council | |
|
T12.015 UNITS FOR ONLINE THOAMS PROFILING |
Castle Point Council | |
|
Personal Appraisal System |
Lincoln City Council | |
|
|
Surrey Heath Borough Council | |
|
PSYCHOMETRIC TESTS 500 UNITS 9/11/12 |
Winchester City Council | |
|
|
Crawley Borough Council | |
|
|
MENDIP DISTRICT COUNCIL | |
|
|
Oxford City Council | |
|
WEB UNITS FOR THOMAS PROFILE ASSESSMENTS |
Waverley Borough Council | |
|
Employee Costs |
Lincoln City Council | |
|
|
Kent County Council | |
|
Consultants |
Winchester City Council | |
|
|
Crawley Borough Council | |
|
|
Waverley Borough Council | |
|
Employee Costs |
Boston Borough Council | |
|
WEB UNITS 2500 PROCESSED 23/03/12 |
Waverley Borough Council | |
|
Interview expenses |
East Northamptonshire Council | |
|
Staff Advertising |
Lincoln City Council | |
|
|
East Northamptonshire Council | |
|
Staff Advertising |
Waverley Borough Council | |
|
Employees |
Waverley Borough Council | |
|
Employees |
MENDIP DISTRICT COUNCIL | |
|
|
North West Leicestershire District Council | |
|
|
Kent County Council | |
|
Consultants |
Boston Borough Council | |
|
WEB UNITS - 1000UNITS |
Boston Borough Council | |
|
29/30 March 11 RG & SF Course |
North West Leicestershire District Council | |
|
|
North West Leicestershire District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |