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.
Name | : | THINKSHIELD LIMITED |
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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 | : |
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Registered Address | : | 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41 Kingsmead, Barnet, EN5 5AX | Director | 13 October 2008 | Active |
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ | Secretary | 18 June 2013 | Active |
68, Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU | Corporate Secretary | 26 October 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2006 | Active |
68 Crockford Park Road, Addlestone, KT15 2LU | Director | 25 September 2008 | Active |
Tredaule Manor, Farm, Tredaule Altarnun, Launceston, PL15 7RW | Director | 05 June 2008 | Active |
88, Brookdene Avenue, Watford, United Kingdom, WD19 4LF | Director | 18 March 2008 | Active |
43 Heron Dale, Addlestone, KT15 2JS | Director | 10 April 2008 | Active |
43 Heron Dale, Addlestone, KT15 2JS | Director | 26 October 2006 | Active |
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ | Director | 23 May 2012 | Active |
2, Bittacy Rise, London, United Kingdom, NW7 2HG | Director | 01 March 2009 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2006 | Active |
Mr Timothy Deane Taylor | ||
Notified on | : | 14 November 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | 4, Furmston Court, Letchworth Garden City, SG6 1UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Incorporation | Memorandum articles. | Download |
2022-11-15 | Capital | Capital name of class of shares. | Download |
2022-11-15 | Resolution | Resolution. | Download |
2022-11-14 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Capital | Capital allotment shares. | Download |
2022-05-10 | Incorporation | Memorandum articles. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Officers | Termination secretary company with name termination date. | Download |
2021-02-16 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Officers | Termination director company with name termination date. | Download |
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