TA

THOMPSON AERO SEATING LIMITED

Active

Company number NI032654

Craigavon · Incorporated 9 July 1997

51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, BT63 5QE

Last updated on 29 March 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2014

Company history

Previous company names

LUMINAR CONSULTANTS LIMITED · 9 July 1997 – 10 April 2002

J. THOMPSON SOLUTIONS LIMITED · 10 April 2002 – 12 November 2004

THOMPSON AERO SEATING LTD · 12 November 2004 – 27 July 2009

J. THOMPSON SOLUTIONS LIMITED · 27 July 2009 – 4 January 2011

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
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
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
Symphony Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 September 2020

Funding

1 funding round
19 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts Amended With Accounts Type Full
Accounts
24 July 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Resolution
Resolution
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 December 2018 View
Auditors Resignation Company
Auditors
7 November 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Medium
Accounts
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2014 View
Legacy
Insolvency
21 March 2014 View
Legacy
Capital
21 March 2014 View
Resolution
Resolution
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Medium
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Small
Accounts
28 May 2012 View
Statement Of Companys Objects
Change Of Constitution
13 October 2011 View
Legacy
Mortgage
21 September 2011 View
Statement Of Companys Objects
Change Of Constitution
1 September 2011 View
Memorandum Articles
Incorporation
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Certificate Change Of Name Company
Change Of Name
4 January 2011 View
Change Of Name Notice
Change Of Name
4 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Particulars Of A Mortgage Charge
Mortgage
22 September 2009 View
Legacy
Accounts
9 September 2009 View
Legacy
Incorporation
23 August 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Change Of Name
20 August 2009 View
Legacy
Change Of Name
20 August 2009 View
Legacy
Address
31 July 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Incorporation
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Change Of Name
27 July 2009 View
Legacy
Change Of Name
27 July 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Incorporation
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Other
13 May 2009 View
Resolution
Resolution
13 May 2009 View
Legacy
Accounts
31 March 2009 View
Particulars Of A Mortgage Charge
Mortgage
23 December 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Accounts
24 January 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Accounts
26 January 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Accounts
15 February 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Annual Return
23 July 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Annual Return
23 July 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Incorporation
24 April 2002 View
Legacy
Change Of Name
10 April 2002 View
Legacy
Accounts
9 February 2002 View
Legacy
Annual Return
13 August 2001 View
Legacy
Accounts
11 February 2001 View
Legacy
Annual Return
17 July 2000 View
Legacy
Accounts
5 February 2000 View
Legacy
Annual Return
31 July 1999 View
Legacy
Accounts
4 January 1999 View
Legacy
Annual Return
7 July 1998 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Incorporation
28 November 1997 View
Legacy
Other
9 July 1997 View
Legacy
Incorporation
9 July 1997 View
Legacy
Other
9 July 1997 View
Legacy
Incorporation
9 July 1997 View
Incorporation Company
Incorporation
9 July 1997 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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