Thomas Murray Systems Limited

04202273

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SMITHS SQUARE, LONDON, W6 8JA

Incorporated 19/04/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Simon Richard Thomas

director · Since 19/04/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr. Roger Charles Fishwick

director · Since 20/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mrs Chantal Aline Thomas

secretary · Since 08/04/2017

Persons with Significant Control

Mr Simon Richard Thomas

25–50% shares

25–50% votes

British · England · Age 69

Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Uncapped LTD

Created 11/04/2026Registered 24/04/2026