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THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

Active
02681266·incorporated 1992-01-27

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is an active UK private limited company, incorporated on 27 January 1992 at Companies House (number 02681266; OpenRegistry canonical ID GB-02681266-thompson-smith-puxon-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 16,995 active companies registered in Colchester, Essex (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-27
Registered Address
c/o THOMPSON SMITH AND PUXON, STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Persons with significant control

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Julian Wilson born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Mary Anne Fedeyko born 1960 resident in England, Canadian national. Notified 2016-04-06. Ceased 2023-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-06-12. Ceased 2026-05-01.

Previous names

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED has previously traded as:

  • THOMPSON SMITH & PUXON LIMITED (until 2006-10-04)

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