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Company Information for

THEMATIC NETWORKS LIMITED

Kemp House, 152-160, City Road, London, EC1V 2NX,
Company Registration Number
06572126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thematic Networks Ltd
THEMATIC NETWORKS LIMITED was founded on 2008-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thematic Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEMATIC NETWORKS LIMITED
 
Legal Registered Office
Kemp House
152-160, City Road
London
EC1V 2NX
Other companies in W1J
 
Previous Names
HEDGEHOGS.NET LIMITED08/12/2010
Filing Information
Company Number 06572126
Company ID Number 06572126
Date formed 2008-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/03/2024
Latest return 2023-04-21
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-28 03:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEMATIC NETWORKS LIMITED
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Company Officers of THEMATIC NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN POWELL
 Director 2008-04-21
KENNETH JAMES YEADON
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY KUMAR KEJRIWAL
 Company Secretary 2008-04-21 2008-11-17
AJAY KUMAR KEJRIWAL
 Director 2008-04-21 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN POWELL TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
MICHAEL JOHN POWELL ERUDINE HOLDINGS LTD Director 2013-09-25 CURRENT 2012-05-21 Dissolved 2017-05-10
KENNETH JAMES YEADON TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
KENNETH JAMES YEADON ERUDINE HOLDINGS LTD Director 2012-06-25 CURRENT 2012-05-21 Dissolved 2017-05-10
KENNETH JAMES YEADON MONEY SCIENCE LIMITED Director 2010-04-30 CURRENT 2007-03-26 Active
KENNETH JAMES YEADON CURVERIDER LIMITED Director 2007-07-18 CURRENT 2005-08-09 Active - Proposal to Strike off
KENNETH JAMES YEADON SEVENTWENTY.NET LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
KENNETH JAMES YEADON YEADON FINANCE CONCEPTS LIMITED Director 2001-05-04 CURRENT 2001-01-31 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
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-18FIRST GAZETTE notice for voluntary strike-off
2024-05-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-0310/04/24 STATEMENT OF CAPITAL GBP 98.3984
2023-06-07CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-05-06AD02Register inspection address changed from C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR England to 22, Queens Road Queens Road Harrogate HG2 0HB
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Room 19, First Floor, Lansdowne House 57, Berkeley Square London W1J 6ER England
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Room 19, First Floor, Lansdowne House 57, Berkeley Square London W1J 6ER England
2020-02-12AD03Registers moved to registered inspection location of C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR
2020-02-12AD03Registers moved to registered inspection location of C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR
2020-02-12AD02Register inspection address changed to C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR
2020-02-12AD02Register inspection address changed to C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 1, Berkeley Street Suite 407 Berkeley Street London W1J 8DJ England
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CH01Director's details changed for Mr Kenneth James Yeadon on 2018-10-13
2018-11-08PSC04Change of details for Mr Kenneth James Yeadon as a person with significant control on 2018-10-13
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 25, Sackville Street London W1S 3AX England
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM International House 1-6 Yarmouth Place London W1J 7BU
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 98.3983
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 98.3983
2016-04-27AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AD04Register(s) moved to registered office address International House 1-6 Yarmouth Place London W1J 7BU
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 98.3983
2015-06-11AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 98.3983
2014-05-21AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0121/04/13 ANNUAL RETURN FULL LIST
2013-03-01AD03Register(s) moved to registered inspection location
2013-03-01AD02Register inspection address has been changed
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03CH01Director's details changed for Mr Michael John Powell on 2012-01-03
2011-05-09AR0121/04/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/03/10 TOTAL EXEMPTION FULL
2011-01-05SH0130/12/10 STATEMENT OF CAPITAL GBP 98.3983
2010-12-20SH02SUB-DIVISION 01/12/10
2010-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-20RES12VARYING SHARE RIGHTS AND NAMES
2010-12-20RES01ADOPT ARTICLES 01/12/2010
2010-12-08RES15CHANGE OF NAME 01/12/2010
2010-12-08CERTNMCOMPANY NAME CHANGED HEDGEHOGS.NET LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-12-08SH0101/12/10 STATEMENT OF CAPITAL GBP 95
2010-05-24AA31/03/09 TOTAL EXEMPTION FULL
2010-05-18AR0121/04/10 FULL LIST
2009-12-16AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-05-15363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W17 3BU
2009-05-15190LOCATION OF DEBENTURE REGISTER
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJAY KEJRIWAL
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ST. JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY
2008-05-20288aDIRECTOR APPOINTED KENNETH JAMES YEADON
2008-04-21NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THEMATIC NETWORKS 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 THEMATIC NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEMATIC NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of THEMATIC NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEMATIC NETWORKS LIMITED
Trademarks
We have not found any records of THEMATIC NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEMATIC NETWORKS 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 (62012 - Business and domestic software development) as THEMATIC NETWORKS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THEMATIC NETWORKS 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 THEMATIC NETWORKS 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 THEMATIC NETWORKS 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 EC1V 2NX