THAMES VALLEY GEOMATICS LIMITED

THAMES VALLEY GEOMATICS LIMITED is an active private limited company, incorporated on 10 February 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Colemans Moor Road, Reading. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THAMES VALLEY GEOMATICS LIMITED has two previous names, the most recent of which was RM SURVEYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	110 COLEMANS MOOR ROAD
Address Line 2	WOODLEY
Post Town	READING
Country	ENGLAND
Postcode	RG5 4DN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/03/2021 onwards:

THAMES VALLEY GEOMATICS LIMITED

From 12/02/2015 to 12/03/2021:

RM SURVEYS LIMITED

Prior to 12/02/2015:

RJM SURVEYS LIMITED

Directors

(The company's officers)

MR RICHARD MERRETT

(~45 year old British national)

110 COLEMANS MOOR ROAD, WOODLEY, READING, RG5 4DN, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 10/02/2015

MISS ABBY TURNER

(~43 year old British national)

110 COLEMANS MOOR ROAD, WOODLEY, READING, RG5 4DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2024

Shareholders

(Persons of Significant Control)

Mr Richard Merrett

(~45 year old British national)

110, Colemans Moor Road, Woodley, Reading, RG5 4DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Abby Turner

(~43 year old British national)

110, Colemans Moor Road, Woodley, Reading, RG5 4DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/01/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)