Thoughtworks, Ltd

Company Name	Thoughtworks, Ltd
Company Status	Active
Company Number	04091535
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Previous Name	Parsil Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Jean-Paul Roger Edward Dowding
Status	Current
Appointed	13 November 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	76-78 Wardour Street London W1F 0UR

Secretary Name	Mrs Meera Doshi
Status	Current
Appointed	13 November 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Ms Erin Kathleen Kessler
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	19 December 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Ms Erin Kathleen Cummins
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	19 December 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Mr Patrick Sarnacke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Mr Peter Johannes Buhrmann
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	08 February 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Mr Neville Roy Singham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 12 October 2017)
Role	Chairman
Country of Residence	United States
Correspondence Address	200 East Randolph Street 25th Floor Chicago Illinois 60601

Director Name	Nicholas Somers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2005)
Role	Investment Banker
Correspondence Address	68 Rock Maple Road Greenwich Fairfield Ct 06830 United States

Director Name	Bernard Bridgewater Jr
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2005)
Role	Retired
Correspondence Address	4 Glen Creek Lane St Louis Md 63124 Foreign

Director Name	Adam Abrons
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2005)
Role	Executive
Correspondence Address	715 Santa Ray Avenue Oakland Ca 94610 United States

Secretary Name	Nancy Singham
Nationality	American
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2004)
Role	Administrator
Correspondence Address	3733 N Pine Grove Apartment3 Chicago Cook Illinois 60613 Foreign

Secretary Name	Mr Daniel Goodwin
Nationality	British
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 12 October 2017)
Role	Attorney
Correspondence Address	1726 N. Hudson Avenue Chicago Illinois 60614 Foreign

Secretary Name	Gary Degregorio
Nationality	American
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2004)
Role	Executive
Correspondence Address	1515 North Wells St Unit 7b Chicago Il 60610 Foreign

Secretary Name	Mr Jason Dwight Pfetcher
Nationality	British
Status	Resigned
Appointed	09 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 12 October 2017)
Role	Attorney
Correspondence Address	4046 N. Clark Street Unit A Chicago Illinois 60601

Director Name	Gary De Gregorio
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	1515 North Wells 7b Chicago Illinois 60610 Foreign

Director Name	Mr Carl Dill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	15 years, 11 months (resigned 12 October 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	15348 Milan Lane Naples Florida Fl 34110 Foreign

Director Name	Mr Trevor Nigel Mather
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 June 2013)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	Dawson Farm Oak Lane, Kerridge Macclesfield Cheshire SK10 5AP

Secretary Name	Graham Paul Webster
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	11 Hubert Road Winchester Hampshire SO23 9RG

Secretary Name	Christopher Gerard Murphy
Nationality	Australian
Status	Resigned
Appointed	17 November 2004(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 December 2007)
Role	Solicitor
Correspondence Address	77a Rectory Road London N16 7PP

Director Name	Rebecca Parsons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2005(5 years after company formation)
Appointment Duration	17 years, 3 months (resigned 08 February 2023)
Role	Technical Architect
Country of Residence	United States
Correspondence Address	1037 #3 Ne 65th Street Seattle Washington 98115 Foreign

Secretary Name	Grant Anderson
Nationality	British
Status	Resigned
Appointed	24 January 2008(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	6 Linkfield Lane Redhill Surrey RH1 1JW

Secretary Name	Mr Graham Lee Jordan
Nationality	British
Status	Resigned
Appointed	29 October 2008(8 years after company formation)
Appointment Duration	9 years (resigned 13 November 2017)
Role	Immigration Paralegal
Correspondence Address	76-78 Wardour Street London W1F 0UR

Secretary Name	Jonas Feschuk
Status	Resigned
Appointed	15 August 2012(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Mr Xiao Guo
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese,American
Status	Resigned
Appointed	19 July 2013(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	76-78 Wardour Street London W1F 0UR

Secretary Name	Ms Alexandra Roth
Status	Resigned
Appointed	24 October 2013(13 years after company formation)
Appointment Duration	2 years (resigned 13 November 2015)
Role	Company Director
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	thoughtworks.com
Email address	[email protected]
Telephone	020 34370990
Telephone region	London

Location

Registered Address	76-78 Wardour Street London W1F 0UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.02	Thoughtworks Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£41,944,354
Gross Profit	£19,133,922
Net Worth	£22,222,198
Cash	£5,719,992
Current Liabilities	£3,709,353

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

16 May 2011	Delivered on: 18 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 March 2004	Delivered on: 9 March 2004 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An interest bearing designated call deposit account containing Â£90,645.37 or such funds as may from time to time stand to the credit of the account. Outstanding
1 March 2007	Delivered on: 13 March 2007 Satisfied on: 23 June 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2024	Full accounts made up to 31 December 2022 (45 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
10 October 2023	Termination of appointment of Patrick Sarnacke as a director on 3 October 2023 (1 page)
14 June 2023	Director's details changed for Ms Erin Kathleen Cummins on 1 June 2023 (2 pages)
28 February 2023	Satisfaction of charge 3 in full (1 page)
28 February 2023	Satisfaction of charge 1 in full (1 page)
10 February 2023	Appointment of Mr Peter Johannes Buhrmann as a director on 8 February 2023 (2 pages)
10 February 2023	Appointment of Mr Patrick Sarnacke as a director on 8 February 2023 (2 pages)
10 February 2023	Termination of appointment of Rebecca Parsons as a director on 8 February 2023 (1 page)
10 February 2023	Termination of appointment of Xiao Guo as a director on 8 February 2023 (1 page)
17 October 2022	Director's details changed for Mr Xiao Guo on 1 January 2021 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (49 pages)
14 January 2022	Termination of appointment of Gary De Gregorio as a director on 31 December 2021 (1 page)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
8 October 2021	Cessation of Jacqueline Ward as a person with significant control on 15 September 2021 (1 page)
8 October 2021	Cessation of Andrew William Guille as a person with significant control on 15 September 2021 (1 page)
8 October 2021	Notification of Thoughtworks Holding, Inc as a person with significant control on 15 September 2021 (2 pages)
10 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (31 pages)
8 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (52 pages)
24 June 2021	Director's details changed for Ms Erin Kathleen Kessler on 18 June 2021 (2 pages)
27 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
28 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (35 pages)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages)
28 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 June 2020	Resolutions RES13 ‐ Dividend 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 June 2020	Memorandum and Articles of Association (9 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (40 pages)
16 January 2019	Notification of Andrew Guille as a person with significant control on 31 December 2018 (2 pages)
16 January 2019	Change of details for Ms Jacqueline Ward as a person with significant control on 12 October 2017 (2 pages)
10 January 2019	Cessation of David Payne Staples as a person with significant control on 31 December 2018 (1 page)
10 January 2019	Appointment of Ms Erin Kathleen Kessler as a director on 19 December 2018 (2 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (31 pages)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
29 June 2018	Notification of David Staples as a person with significant control on 12 October 2017 (2 pages)
29 June 2018	Notification of Jacqueline Ward as a person with significant control on 12 October 2017 (2 pages)
30 November 2017	Termination of appointment of Jonas Feschuk as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Jonas Feschuk as a secretary on 30 November 2017 (1 page)
20 November 2017	Appointment of Mr Jean-Paul Roger Edward Dowding as a secretary on 13 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Meera Doshi as a secretary on 13 November 2017 (2 pages)
20 November 2017	Termination of appointment of Graham Lee Jordan as a secretary on 13 November 2017 (1 page)
20 November 2017	Appointment of Mr Jean-Paul Roger Edward Dowding as a secretary on 13 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Meera Doshi as a secretary on 13 November 2017 (2 pages)
20 November 2017	Termination of appointment of Graham Lee Jordan as a secretary on 13 November 2017 (1 page)
27 October 2017	Termination of appointment of Neville Roy Singham as a director on 12 October 2017 (1 page)
27 October 2017	Termination of appointment of Daniel Goodwin as a secretary on 12 October 2017 (1 page)
27 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 October 2017	Termination of appointment of Neville Roy Singham as a director on 12 October 2017 (1 page)
27 October 2017	Cessation of Neville Roy Singham as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Termination of appointment of Jason Dwight Pfetcher as a secretary on 12 October 2017 (1 page)
27 October 2017	Termination of appointment of Carl Dill as a director on 12 October 2017 (1 page)
27 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 October 2017	Cessation of Neville Roy Singham as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Termination of appointment of Daniel Goodwin as a secretary on 12 October 2017 (1 page)
27 October 2017	Termination of appointment of Jason Dwight Pfetcher as a secretary on 12 October 2017 (1 page)
27 October 2017	Termination of appointment of Carl Dill as a director on 12 October 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 November 2015	Termination of appointment of Alexandra Roth as a secretary on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Alexandra Roth as a secretary on 13 November 2015 (1 page)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (9 pages)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (9 pages)
3 July 2015	Sub-division of shares on 18 June 2015 (5 pages)
3 July 2015	Statement of company's objects (2 pages)
3 July 2015	Resolutions RES13 ‐ Sub-divided 18/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 18/06/2015 (12 pages)
3 July 2015	Statement of company's objects (2 pages)
3 July 2015	Sub-division of shares on 18 June 2015 (5 pages)
17 June 2015	Full accounts made up to 31 December 2014 (23 pages)
17 June 2015	Full accounts made up to 31 December 2014 (23 pages)
5 November 2014	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 76-78 Wardour Street London W1F 0UR on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (9 pages)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (9 pages)
5 November 2014	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 76-78 Wardour Street London W1F 0UR on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 76-78 Wardour Street London W1F 0UR on 5 November 2014 (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2013	Appointment of Ms Alexandra Roth as a secretary (1 page)
7 November 2013	Appointment of Ms Alexandra Roth as a secretary (1 page)
17 October 2013	Secretary's details changed for Mr. Graham Lee Jordan on 17 October 2013 (1 page)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (9 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (9 pages)
17 October 2013	Appointment of Mr Xiao Guo as a director (2 pages)
17 October 2013	Secretary's details changed for Mr. Graham Lee Jordan on 17 October 2013 (1 page)
17 October 2013	Appointment of Mr Xiao Guo as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
26 June 2013	Termination of appointment of Trevor Mather as a director (1 page)
26 June 2013	Termination of appointment of Trevor Mather as a director (1 page)
12 November 2012	Full accounts made up to 31 December 2011 (20 pages)
12 November 2012	Full accounts made up to 31 December 2011 (20 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (9 pages)
15 August 2012	Appointment of Jonas Feschuk as a secretary (1 page)
15 August 2012	Appointment of Jonas Feschuk as a secretary (1 page)
1 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Secretary's details changed for Mr Jason Dwight Pfetcher on 1 August 2011 (2 pages)
31 October 2011	Director's details changed for Mr. Neville Roy Singham on 28 October 2011 (3 pages)
31 October 2011	Secretary's details changed for Mr Jason Dwight Pfetcher on 1 August 2011 (2 pages)
31 October 2011	Director's details changed for Mr. Neville Roy Singham on 28 October 2011 (3 pages)
31 October 2011	Secretary's details changed for Mr Jason Dwight Pfetcher on 1 August 2011 (2 pages)
11 August 2011	Full accounts made up to 31 December 2010 (18 pages)
11 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
27 October 2009	Director's details changed for Neville Roy Singham on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Rebecca Parsons on 19 October 2009 (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mr. Carl Dill on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Neville Roy Singham on 19 October 2009 (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Gary De Gregorio on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr. Carl Dill on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Gary De Gregorio on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Rebecca Parsons on 19 October 2009 (2 pages)
26 October 2009	Director's details changed for Trevor Mather on 19 October 2009 (2 pages)
26 October 2009	Director's details changed for Trevor Mather on 19 October 2009 (2 pages)
1 October 2009	Secretary's change of particulars / graham jordan / 15/09/2009 (1 page)
1 October 2009	Secretary's change of particulars / graham jordan / 15/09/2009 (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2009	Secretary's change of particulars / jason pfetcher / 15/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / jason pfetcher / 15/05/2009 (1 page)
3 April 2009	Section 519 (1 page)
3 April 2009	Section 519 (1 page)
10 March 2009	Secretary's change of particulars / jason pfetcher / 15/03/2007 (2 pages)
10 March 2009	Director's change of particulars / rebecca parsons / 14/02/2007 (1 page)
10 March 2009	Secretary's change of particulars / daniel goodwin / 15/01/2008 (2 pages)
10 March 2009	Full accounts made up to 31 December 2007 (19 pages)
10 March 2009	Return made up to 17/10/08; full list of members (5 pages)
10 March 2009	Director's change of particulars / carl dill / 19/11/2007 (2 pages)
10 March 2009	Return made up to 17/10/08; full list of members (5 pages)
10 March 2009	Secretary's change of particulars / jason pfetcher / 15/03/2007 (2 pages)
10 March 2009	Director's change of particulars / carl dill / 19/11/2007 (2 pages)
10 March 2009	Director's change of particulars / rebecca parsons / 14/02/2007 (1 page)
10 March 2009	Full accounts made up to 31 December 2007 (19 pages)
10 March 2009	Secretary's change of particulars / daniel goodwin / 15/01/2008 (2 pages)
22 January 2009	Appointment terminated secretary graham webster (1 page)
22 January 2009	Appointment terminated secretary graham webster (1 page)
30 October 2008	Secretary appointed mr. Graham lee jordan (1 page)
30 October 2008	Secretary appointed mr. Graham lee jordan (1 page)
29 October 2008	Appointment terminated secretary grant anderson (1 page)
29 October 2008	Appointment terminated secretary grant anderson (1 page)
1 February 2008	Return made up to 17/10/07; full list of members (3 pages)
1 February 2008	Return made up to 17/10/07; full list of members (3 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Full accounts made up to 31 December 2005 (16 pages)
8 June 2007	Full accounts made up to 31 December 2005 (16 pages)
13 March 2007	Particulars of mortgage/charge (7 pages)
13 March 2007	Particulars of mortgage/charge (7 pages)
3 November 2006	Return made up to 17/10/06; full list of members (3 pages)
3 November 2006	Return made up to 17/10/06; full list of members (3 pages)
24 January 2006	Full accounts made up to 31 December 2004 (16 pages)
24 January 2006	Full accounts made up to 31 December 2004 (16 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Return made up to 17/10/05; full list of members (3 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 17/10/05; full list of members (3 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary's particulars changed (1 page)
7 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: stikeman elliott dauntsey house 4B fredericks place london EC2R 8AB (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: stikeman elliott dauntsey house 4B fredericks place london EC2R 8AB (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
21 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 October 2003	Full accounts made up to 31 December 2002 (16 pages)
11 June 2003	Auditor's resignation (1 page)
11 June 2003	Auditor's resignation (1 page)
22 January 2003	Registered office changed on 22/01/03 from: stikeman elliott regis house 45 king william street london EC4R 9AN (1 page)
22 January 2003	Registered office changed on 22/01/03 from: stikeman elliott regis house 45 king william street london EC4R 9AN (1 page)
11 November 2002	Return made up to 17/10/02; full list of members (11 pages)
11 November 2002	Return made up to 17/10/02; full list of members (11 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
22 April 2002	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
22 April 2002	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
7 February 2002	Return made up to 17/10/01; full list of members (8 pages)
7 February 2002	Return made up to 17/10/01; full list of members (8 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
14 December 2000	Company name changed parsil LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000	Company name changed parsil LIMITED\certificate issued on 15/12/00 (2 pages)
17 October 2000	Incorporation (18 pages)
17 October 2000	Incorporation (18 pages)

Thoughtworks, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London