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THAMES SYSTEMS LIMITED

Active
03251850·incorporated 1996-09-19

THAMES SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 September 1996 at Companies House (number 03251850; OpenRegistry canonical ID GB-03251850-thames-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-19
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

THAMES SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Stewart John Kirkpatrick born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dr. Anne Maria Collins born 1965 resident in United Kingdom, Irish national. Notified 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graham John Foster born 1980 resident in United States, British national. Notified 2020-03-17. Ceased 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THAMES SYSTEMS LIMITED has previously traded as:

  • EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD (until 2007-08-03)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03251850.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.