THOR SYSTEMS LIMITED
THOR SYSTEMS LIMITED is an active private limited company, incorporated on 28 June 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. THOR SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03218268 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
THOR SYSTEMS LIMITED
Directors
(The company's officers)
MR ANDREW RUSSELL THOMPSON
(~52 year old British national)
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/07/1996
SANDRA DAWN THOMPSON
(~76 year old British national)
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
- Current Secretary
- Gives occupation as INSURANCE ADMINISTRATOR
Appointed on 07/07/1996
Shareholders
(Persons of Significant Control)
Mr Andrew Russell Thompson
(~52 year old British national)
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/06/2017
Connections
(Shared officers)
- MR ANDREW RUSSELL THOMPSON
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)
THOR SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of THOR SYSTEMS LIMITED at local scale
Map of THOR SYSTEMS LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
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)