THINKING TECHNOLOGY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BX

Company number 04386705
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 11 HADDON HOUSE, CARSLAKE AVENUE, BOLTON, ENGLAND, BL1 4BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 93130 - Fitness facilities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of THINKING TECHNOLOGY LIMITED are www.thinkingtechnology.co.uk, and www.thinking-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Thinking Technology Limited is a Private Limited Company. The company registration number is 04386705. Thinking Technology Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Thinking Technology Limited is 11 Haddon House Carslake Avenue Bolton England Bl1 4bx. . COSTA, Frances Elizabeth Christian is a Secretary of the company. COSTA, Graeme Eryck Michael is a Director of the company. Secretary HIBBITT, Brenda Mary Christian has been resigned. Secretary HIBBITT, Gareth Davy Allen has been resigned. Director COSTA, Graeme Eryck Michael has been resigned. Director HIBBITT, Gareth Davy Allen has been resigned. The company operates in "Information technology consultancy activities".


thinking technology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COSTA, Frances Elizabeth Christian
Appointed Date: 01 April 2011
Director
COSTA, Graeme Eryck Michael
Appointed Date: 01 April 2011
60 years old

Resigned Directors

Secretary
HIBBITT, Brenda Mary Christian
Resigned: 01 April 2011
Appointed Date: 04 September 2004
Secretary
HIBBITT, Gareth Davy Allen
Resigned: 27 July 2004
Appointed Date: 04 March 2002
Director
COSTA, Graeme Eryck Michael
Resigned: 27 July 2004
Appointed Date: 04 March 2002
60 years old
Director
HIBBITT, Gareth Davy Allen
Resigned: 01 April 2012
Appointed Date: 04 September 2004
53 years old

Persons With Significant Control

Mr Graeme Eryck Michael Costa
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

THINKING TECHNOLOGY LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Register inspection address has been changed from 17 White Lion Court White Lion Brow Bolton Lancashire BL1 4DQ England to 11 Haddon House Carslake Avenue Bolton BL1 4BX
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
19 Apr 2004
Registered office changed on 19/04/04 from: wicklands hare street, east tytherton chippenham wiltshire SN15 4LZ
27 Apr 2003
Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003
Director's particulars changed
27 Apr 2003
Registered office changed on 27/04/03 from: lilac cottage foxham chippenham wiltshire SN15 4NH
04 Mar 2002
Incorporation

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