THINQ COMPLIANCE LTD
BUCKINGHAMSHIRE PENSA TECHNOLOGY SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7JE

Company number 04847099
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 62 KING EDWARD AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 8 . The most likely internet sites of THINQ COMPLIANCE LTD are www.thinqcompliance.co.uk, and www.thinq-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Princes Risborough Rail Station is 6.8 miles; to Haddenham & Thame Parkway Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.8 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinq Compliance Ltd is a Private Limited Company. The company registration number is 04847099. Thinq Compliance Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Thinq Compliance Ltd is 62 King Edward Avenue Aylesbury Buckinghamshire Hp21 7je. . JEFFREY, Katherine Anne is a Secretary of the company. JEFFREY, Katherine Anne is a Director of the company. TINSLEY, Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COLES, Simon Robert Wilfred has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JEFFREY, Katherine Anne
Appointed Date: 13 March 2004

Director
JEFFREY, Katherine Anne
Appointed Date: 13 March 2004
65 years old

Director
TINSLEY, Graham
Appointed Date: 10 September 2004
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003

Director
COLES, Simon Robert Wilfred
Resigned: 04 February 2005
Appointed Date: 13 March 2004
68 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Graham Tinsley
Notified on: 5 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THINQ COMPLIANCE LTD Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 8

03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 32 more events
19 Mar 2004
New director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: 43 lakes lane beaconsfield bucks HP9 2JZ
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
28 Jul 2003
Incorporation