THOUGHTWORKS, LTD
Active - Accounts Filed
General Information
NAME
THOUGHTWORKS, LTD
COMPANY NUMBER
04091535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/10/2000
(24 years and 2 months old)
WEBSITE
www.thoughtworks.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2000
15/12/2000
PARSIL LIMITED
LONDON
WC2H 8JR
Telephone: 02787050527
TPS: No
Endeavour House
189 Shaftesbury Avenue
LONDON
WC2H 8JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOUGHTWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOUGHTWORKS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOUGHTWORKS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOUGHTWORKS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Jean-Paul Roger Edward Dowding 13/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/10/2000 - Present (24 years and 2 months) Secretary: 17/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOUGHTWORKS INC | N/A | N/A |
| THOUGHTWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOUGHTWORKS IRELAND LIMITED | N/A | N/A |
| THOUGHTWORKS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | Patrick Sarnacke (930542397) has left the board |
| 14/02/2023 | Xiao Guo (918219421) has left the board |
| 14/02/2023 | Rebecca Parsons (910904423) has left the board |
| 14/02/2023 | New Board Member Patrick Sarnacke (930542397) Appointed |
| 14/02/2023 | New Board Member Peter Johannes Buhrmann (930542367) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 18/01/2022 | Gary De Gregorio (908170123) has left the board |
| 31/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Erin Kathleen Kessler (925413471) Appointed |
| 09/11/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/12/2017 | Jonas Feschuk (917140244) has left the board |
| 22/11/2017 | New Company Secretary Jean-Paul Roger Edward Dowding (924034080) Appointed |
| 22/11/2017 | New Company Secretary Meera Doshi (924034096) Appointed |
| 22/11/2017 | Graham Lee Jordan (913427121) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Jason Dwight Pfetcher (907384551) has left the board |
| 31/10/2017 | Daniel Goodwin (907384542) has left the board |
| 31/10/2017 | Carl Dill (908187057) has left the board |
| 31/10/2017 | Neville Roy Singham (907384573) has left the board |
| 29/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/11/2015 | Alexandra Roth (918272168) has left the board |
| 10/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 11/11/2013 | New Company Secretary Alexandra Roth (918272168) Appointed |
| 22/10/2013 | New Annual Return filed |
| 21/10/2013 | New Board Member Xiao Guo (918219421) Appointed |
| 17/09/2013 | New Accounts filed |
| 28/06/2013 | Trevor Nigel Mather (908343133) has left the board |
| 17/11/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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