TI

THOMAS INTERNATIONAL LIMITED

Active

Company number 01568983

Marlow, United Kingdom · Incorporated 19 June 1981

First Floor, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

Last updated on 26 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2019

Company history

Previous company names

BERTBURNT LIMITED · 19 June 1981 – 31 December 1981

THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED · 31 December 1981 – 17 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas International Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 July 2016

Funding

3 funding rounds
2 September 2019
Shares allotted · 0 shares allotted
—
29 October 2018
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Accounts With Accounts Type Small
Accounts
7 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Small
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Memorandum Articles
Incorporation
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Resolution
Resolution
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Accounts Amended With Accounts Type Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Resolution
Resolution
14 December 2011 View
Statement Of Companys Objects
Change Of Constitution
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Capital
21 August 2007 View
Memorandum Articles
Incorporation
18 August 2007 View
Resolution
Resolution
18 August 2007 View
Resolution
Resolution
18 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Address
24 March 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Small
Accounts
25 November 2002 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Mortgage
30 March 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Small
Accounts
21 August 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Resolution
Resolution
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Accounts With Accounts Type Small
Accounts
26 October 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Small
Accounts
9 October 1995 View
Legacy
Annual Return
26 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
3 October 1994 View
Certificate Change Of Name Company
Change Of Name
16 May 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Small
Accounts
3 September 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Small
Accounts
10 April 1992 View
Accounts With Accounts Type Small
Accounts
10 April 1992 View
Legacy
Annual Return
22 October 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Mortgage
16 November 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Small
Accounts
13 September 1989 View
Legacy
Annual Return
19 October 1988 View
Accounts With Accounts Type Small
Accounts
19 October 1988 View
Legacy
Annual Return
11 November 1987 View
Accounts With Accounts Type Small
Accounts
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Accounts With Accounts Type Small
Accounts
1 August 1986 View
Certificate Change Of Name Company
Change Of Name
23 September 1981 View
Miscellaneous
Miscellaneous
2 July 1981 View
Incorporation Company
Incorporation
19 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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