This company is commonly known as Thinking Business Machines Limited. The company was founded 20 years ago and was given the registration number 05054115. The firm's registered office is in LONDON. You can find them at Mason's Yard, 34 High Street, Wimbledon Village, London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | THINKING BUSINESS MACHINES LIMITED |
|---|---|---|
| Company Number | : | 05054115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mason's Yard, High Street Wimbledon, London, England, SW19 5BY | Corporate Secretary | 30 November 2009 | Active |
| Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY | Director | 06 January 2021 | Active |
| Mason's Yard, 34 High Street, Wimbledon Village, London, England, SW19 5BY | Corporate Director | 30 November 2009 | Active |
| Battramsley Lodge Cottage, Southampton Road, Lymington, SO41 8PT | Secretary | 22 March 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 24 February 2004 | Active |
| Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY | Director | 30 November 2009 | Active |
| Holly House, 46a Victoria Drive, London, SW19 6BG | Director | 22 March 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 24 February 2004 | Active |
| Mrs Kate Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | Mason's Yard, 34 High Street, London, SW19 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.