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THINKANALYTICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thinkanalytics (uk) Limited. The company was founded 21 years ago and was given the registration number SC238549. The firm's registered office is in GLASGOW. You can find them at Parkview House, 6 Woodside Place, Glasgow, Lanarkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THINKANALYTICS (UK) LIMITED
Company Number:SC238549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Parkview House, 6 Woodside Place, Glasgow, Lanarkshire, G3 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkview House, 6 Woodside Place, Glasgow, G3 7QF

Secretary20 May 2015Active
6, Woodside Place, Glasgow, G3 7QF

Director29 October 2002Active
6, Woodside Place, Glasgow, G3 7QF

Director29 October 2002Active
Parkview House, 6 Woodside Place, Glasgow, G3 7QF

Director07 May 2021Active
6, Woodside Place, Glasgow, G3 7QF

Secretary29 October 2002Active
93 Ratho Drive, Windsor Gate, Carrickstone, Cumbernauld, Glasgow, G68 0GA

Nominee Secretary23 October 2002Active
93 Ratho Drive, Windsor Gate, Carrickstone, Cumbernauld, Glasgow, G68 0GA

Nominee Director23 October 2002Active
Parkview House, 6 Woodside Place, Glasgow, G3 7QF

Director27 March 2018Active
20 Kenmure Gardens, Bishopbriggs, Glasgow, G64 2BX

Nominee Director23 October 2002Active
Parkview House, 6 Woodside Place, Glasgow, G3 7QF

Director15 February 2022Active
11 Cleveden Drive, Glasgow, G12 0SB

Director29 October 2002Active

People with Significant Control

Thinkanalytics Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6, Woodside Place, Glasgow, Scotland, G3 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-09Officers

Appoint person director company with name date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Appoint person director company with name date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Change account reference date company current extended.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-27Officers

Appoint person director company with name date.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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