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THINKSHIELD LIMITED

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

This company is commonly known as Thinkshield Limited. The company was founded 17 years ago and was given the registration number 05961513. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THINKSHIELD LIMITED
Company Number:05961513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Kingsmead, Barnet, EN5 5AX

Director13 October 2008Active
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ

Secretary18 June 2013Active
68, Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU

Corporate Secretary26 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2006Active
68 Crockford Park Road, Addlestone, KT15 2LU

Director25 September 2008Active
Tredaule Manor, Farm, Tredaule Altarnun, Launceston, PL15 7RW

Director05 June 2008Active
88, Brookdene Avenue, Watford, United Kingdom, WD19 4LF

Director18 March 2008Active
43 Heron Dale, Addlestone, KT15 2JS

Director10 April 2008Active
43 Heron Dale, Addlestone, KT15 2JS

Director26 October 2006Active
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ

Director23 May 2012Active
2, Bittacy Rise, London, United Kingdom, NW7 2HG

Director01 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 October 2006Active

People with Significant Control

Mr Timothy Deane Taylor
Notified on:14 November 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:4, Furmston Court, Letchworth Garden City, SG6 1UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Incorporation

Memorandum articles.

Download
2022-11-15Capital

Capital name of class of shares.

Download
2022-11-15Resolution

Resolution.

Download
2022-11-14Capital

Capital variation of rights attached to shares.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Capital

Capital allotment shares.

Download
2022-05-10Incorporation

Memorandum articles.

Download
2022-05-10Resolution

Resolution.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Termination secretary company with name termination date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Officers

Termination director company with name termination date.

Download

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