OpenRegistry
Companies House/London/Company profile

THINKING MACHINE SYSTEMS LTD

Active
12031891·incorporated 2019-06-04
Status
Active
Type
Private Limited Company
Incorporated
2019-06-04
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-07-02.

Persons with significant control

THINKING MACHINE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Richard Martin born 1988 resident in Scotland, Australian national. Notified 2019-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in London: