THAMES VALLEY SECRETARIAT LIMITED

Q: What is the latest filing for THAMES VALLEY SECRETARIAT LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr David Simon Gosling on 2026-03-13.

Key Data

Status

Active

Company No.

Incorporation date

14/05/1968

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/03/2026

Director's details changed for Mr David Simon Gosling on 2026-03-13

View PDF (2 pages)

25/02/2026

Termination of appointment of Andrew James Cook as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Appointment of Mr Andrew Mosby as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Timothy Paul Dunn as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr David Simon Gosling as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Salvador Insua Amico as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Andrew Mark Hookway as a director on 2026-02-25

View PDF (2 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (38 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

15/05/2025

Registration of charge 009320130003, created on 2025-05-13

View PDF (48 pages)

29/04/2025

Change of details for Menzies Llp as a person with significant control on 2025-04-24

View PDF (2 pages)

16/04/2025

Resolutions

View PDF (3 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

09/04/2025

Statement of company's objects

View PDF (2 pages)

03/04/2025

Change of details for Menzies Llp as a person with significant control on 2025-03-03

View PDF (2 pages)

03/03/2025

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

05/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

05/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (39 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

15/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

22/08/2023

Director's details changed for Mr Simon James Massey on 2023-08-22

View PDF (2 pages)

27/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

27/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (41 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Julie Barbara Adams as a director on 2023-01-12

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (242 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

18/12/2026

Last statement dated

30/06/2025View PDF

See more events →

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Financial Ratios

THAMES VALLEY SECRETARIAT LIMITED has not submitted financial statements

THAMES VALLEY SECRETARIAT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THAMES VALLEY SECRETARIAT LIMITED

THAMES VALLEY SECRETARIAT LIMITED is an Active company incorporated on 14/05/1968 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES VALLEY SECRETARIAT LIMITED?

THAMES VALLEY SECRETARIAT LIMITED is currently Active. It was registered on 14/05/1968 .

Where is THAMES VALLEY SECRETARIAT LIMITED located?

THAMES VALLEY SECRETARIAT LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does THAMES VALLEY SECRETARIAT LIMITED do?

THAMES VALLEY SECRETARIAT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THAMES VALLEY SECRETARIAT LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr David Simon Gosling on 2026-03-13.