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Name

Thames Nova Limited
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
VAT ID no VAT ID available
Company No. 12468332 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Bcomp 538 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Clark, Matthew Roy Status: Active Notified: 04/05/2020 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clark, Victoria Emily Status: Active Notified: 01/09/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robertson, Matthew James Status: Active Notified: 04/05/2020 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robertson, Michelle Vivienne Status: Active Notified: 01/09/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bpe Secretaries Limited Status: Ceased Notified: 18/02/2020 Ceased: 04/05/2020 Companies House Number: 01786686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clark, Matthew Roy High Wycombe, England Status: Active Notified: 26/02/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Victoria Emily High Wycombe, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Robertson, Matthew James High Wycombe, England Status: Active Notified: 26/02/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Michelle Vivienne High Wycombe, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Netdespatch LTD Status: Active Notified: 31/03/2020 Companies House Number: 03782712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •