Thomas Murray Technology Limited

04512361

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SMITHS SQUARE, LONDON, W6 8JA

Incorporated 15/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Simon Richard Thomas

director · Since 16/08/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr. Roger Charles Fishwick

director · Since 24/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mrs Chantal Aline Thomas

secretary · Since 07/04/2017

Martin Richard Pates

director · Since 01/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Thomas Murray Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02964231 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Simon Richard Thomas

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 23/12/2021Registered 30/12/2021Satisfied 06/10/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/07/2020Registered 14/07/2020Satisfied 12/01/2022