THOUGHTWORKS, LTD

Address

THOUGHTWORKS, LTD
76-78 WARDOUR STREET
LONDON
W1F 0UR
(61 companies also use this postcode)

Classification:

Business and domestic software development

Information technology consultancy activities

Other information technology service activities

Legal Information

Company Registration No.:
04091535
Incorporation Date:
17 Oct 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 5 Nov 2014
For period ending:
31 Dec 2014
Filed on:
17 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2014
Filed on:
5 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 91 available


Directors and Secretaries

Gary De Gregorio
24 Oct 2001 ⇒ Present ( 15 Years ) Director
Carl Dill
24 Oct 2001 ⇒ Present ( 15 Years ) Director
Jonas Feschuk
15 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Daniel Goodwin
9 Dec 2000 ⇒ Present ( 16 Years ) Company Secretary
Xiao Guo
19 Jul 2013 ⇒ Present ( 4 Years ) Director
Graham Jordan
29 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
Rebecca Parsons
10 Nov 2005 ⇒ Present ( 11 Years ) Director
Jason Pfetcher
9 Dec 2000 ⇒ Present ( 16 Years ) Company Secretary
Alexandra Roth
24 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Neville Singham
9 Dec 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 May 2011
DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Mar 2004

Previous Company Names

PARSIL LIMITED
Changed 15 Dec 2000

Previous Addresses

BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA
Changed 5 Nov 2014

STIKEMAN ELLIOTT
DAUNTSEY HOUSE
4B FREDERICKS PLACE
LONDON EC2R 8AB
Changed 6 Dec 2004

STIKEMAN ELLIOTT REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Changed 22 Jan 2003

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 16 Jan 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 12 Nov 2012 11
31 Dec 2010 11 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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