Thomas Murray Technology Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Pates, Martin Richard · Director appointed 2024-06-01
• Thomas, Chantal Aline · Secretary appointed 2017-04-07
• Fishwick, Roger Charles, Mr. · Director appointed 2004-02-24
• Thomas, Simon Richard · Director appointed 2002-08-16
• Sturdy, Peter Nigel · Secretary appointed 2002-08-16 resigned 2017-04-07
• Whitehill, Anthony Ross · Director appointed 2004-02-24 resigned 2008-04-27
• Dobbs, Patrick · Director appointed 2005-03-23 resigned 2006-08-08
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-08-15 resigned 2002-08-16
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-08-15 resigned 2002-08-16

People with significant control (2)

• Mr Simon Richard Thomas Ceased 2016-04-06
  Individual Psc · British · resident in England · born 2/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Thomas Murray Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 045123610002
  Held by Santander UK PLC
  Created 2021-12-23 · satisfied 2023-10-06
• A registered charge Satisfied 045123610001
  Held by Barclays Security Trustee Limited
  Created 2020-07-10 · satisfied 2022-01-12

Recent filings (15)

• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-17 Legacy (paper) PARENT_ACC Accounts
• 2025-12-17 Legacy (paper) GUARANTEE2 Other
• 2025-12-17 Legacy (paper) AGREEMENT2 Other
• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Secretary details changed CH03 Officers
• 2025-03-18 Change registered office address company with date old address new address AD01 Address
• 2025-03-18 Change to a person with significant control PSC05 PSC
• 2025-01-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-24 Legacy (paper) PARENT_ACC Accounts
• 2024-12-18 Legacy (paper) GUARANTEE2 Other
• 2024-12-18 Legacy (paper) AGREEMENT2 Other
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.