TI

THOMSON INFORMATION & SOLUTIONS LIMITED

Active

Company number 04066222

London, United Kingdom · Incorporated 6 September 2000

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2093 LIMITED · 6 September 2000 – 15 December 2000

Company overview

**THOMSON INFORMATION & SOLUTIONS LIMITED** is an active private limited company incorporated on 6 September 2000. It is registered in England and Wales and operates from its registered office at Five Canada Square, Canary Wharf, London E14 5AQ.

The company is wholly owned and controlled by Primark Information Services U.K. Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Kimberley Major (appointed 1 October 2018) and Wayne David Rowell (appointed 28 June 2019), both British nationals resident in the United Kingdom.

The company’s principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement dated 22 June 2026 confirms that no updates were required.

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
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Primark Information Services U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Resolution
Resolution
4 January 2023 View
Memorandum Articles
Incorporation
21 December 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Gazette Filings Brought Up To Date
Gazette
15 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Secretary Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
9 September 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Statement Of Affairs
Miscellaneous
23 October 2001 View
Legacy
Capital
23 October 2001 View
Legacy
Capital
23 October 2001 View
Statement Of Affairs
Miscellaneous
23 October 2001 View
Statement Of Affairs
Miscellaneous
15 October 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
6 September 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Capital
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Legacy
Capital
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Address
28 December 2000 View
Legacy
Accounts
28 December 2000 View
Certificate Change Of Name Company
Change Of Name
15 December 2000 View
Incorporation Company
Incorporation
6 September 2000 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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