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Home > England & Wales Companies > THOMAS MURRAY TECHNOLOGY LIMITED
Company Information for

THOMAS MURRAY TECHNOLOGY LIMITED

1 FARRIER'S YARD, 77 - 85 FULHAM PALACE ROAD, LONDON, W6 8AH,
Company Registration Number
04512361
Private Limited Company
Active

Company Overview

About Thomas Murray Technology Ltd
THOMAS MURRAY TECHNOLOGY LIMITED was founded on 2002-08-15 and has its registered office in London. The organisation's status is listed as "Active". Thomas Murray Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THOMAS MURRAY TECHNOLOGY LIMITED
 
Legal Registered Office
1 FARRIER'S YARD
77 - 85 FULHAM PALACE ROAD
LONDON
W6 8AH
Other companies in W6
 
Filing Information
Company Number 04512361
Company ID Number 04512361
Date formed 2002-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 16:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MURRAY TECHNOLOGY LIMITED
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Company Officers of THOMAS MURRAY TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL THOMAS
 Company Secretary 2017-04-07
ROGER CHARLES FISHWICK
 Director 2004-02-24
SIMON RICHARD THOMAS
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NIGEL STURDY
 Company Secretary 2002-08-16 2017-04-07
ANTHONY ROSS WHITEHILL
 Director 2004-02-24 2008-04-27
PATRICK DOBBS
 Director 2005-03-23 2006-08-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-08-15 2002-08-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-08-15 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES FISHWICK THOMAS MURRAY SYSTEMS LIMITED Director 2003-08-20 CURRENT 2001-04-19 Active
SIMON RICHARD THOMAS PROFESSIONAL DEVELOPMENT PROJECTS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active - Proposal to Strike off
SIMON RICHARD THOMAS THOMAS MURRAY SYSTEMS LIMITED Director 2001-04-19 CURRENT 2001-04-19 Active
SIMON RICHARD THOMAS INVESTOR DATA SERVICES LIMITED Director 2001-01-16 CURRENT 2001-01-16 Active
SIMON RICHARD THOMAS COO CONNECT LIMITED Director 2001-01-05 CURRENT 2001-01-05 Active
SIMON RICHARD THOMAS TM ADVISORY SERVICES LIMITED Director 2000-12-30 CURRENT 2000-12-29 Active - Proposal to Strike off
SIMON RICHARD THOMAS THOMAS MURRAY GLOBAL IS LIMITED Director 1999-12-13 CURRENT 1999-09-10 Active - Proposal to Strike off
SIMON RICHARD THOMAS THOMAS MURRAY NETWORK MANAGEMENT LIMITED Director 1997-02-06 CURRENT 1997-02-05 Active
SIMON RICHARD THOMAS THOMAS MURRAY LIMITED Director 1994-08-26 CURRENT 1994-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-07-31CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-12-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045123610002
2023-07-28CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045123610001
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045123610001
2022-01-11Memorandum articles filed
2022-01-11MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-10RES01ADOPT ARTICLES 10/01/22
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE 045123610002
2021-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045123610002
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045123610001
2020-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHANTAL THOMAS on 2020-06-24
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-30PSC07CESSATION OF SIMON RICHARD THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30PSC05Change of details for Thomas Murray Limited as a person with significant control on 2016-04-06
2017-11-24AP03Appointment of Mrs Chantal Thomas as company secretary on 2017-04-07
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-08-07PSC02Notification of Thomas Murray Limited as a person with significant control on 2016-04-06
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA
2017-05-30TM02Termination of appointment of Peter Nigel Sturdy on 2017-04-07
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 104
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 104
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-25AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-29MEM/ARTSARTICLES OF ASSOCIATION
2013-01-29RES01ADOPT ARTICLES 29/01/13
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06AR0125/07/12 ANNUAL RETURN FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AR0125/07/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0125/07/10 FULL LIST
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 25/07/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-0688(2)RAD 31/10/07--------- £ SI 10@1=10 £ IC 94/104
2007-08-23363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288bDIRECTOR RESIGNED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2004-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-09-2288(2)RAD 29/03/04--------- £ SI 18@1=18 £ IC 1/19
2004-09-2288(2)RAD 11/08/03--------- £ SI 75@1=75 £ IC 19/94
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-09-09288bSECRETARY RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-08225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THOMAS MURRAY TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MURRAY TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THOMAS MURRAY TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THOMAS MURRAY TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

THOMAS MURRAY TECHNOLOGY LIMITED owns 1 domain names.

theconditionofengland.co.uk  

Trademarks
We have not found any records of THOMAS MURRAY TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MURRAY TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THOMAS MURRAY TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MURRAY TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MURRAY TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS MURRAY TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8AH