THINKING VIRTUAL LIMITED
RAKE

Hellopages » West Sussex » Chichester » GU33 7PN

Company number 03925355
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address UNIT 6, RAKE BUSINESS PARK, RAKE, HAMPSHIRE, GU33 7PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 250 . The most likely internet sites of THINKING VIRTUAL LIMITED are www.thinkingvirtual.co.uk, and www.thinking-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Petersfield Rail Station is 4.7 miles; to Haslemere Rail Station is 6.5 miles; to Alton Rail Station is 8.9 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Virtual Limited is a Private Limited Company. The company registration number is 03925355. Thinking Virtual Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Thinking Virtual Limited is Unit 6 Rake Business Park Rake Hampshire Gu33 7pn. . JEFFCOCK, Robert Francis is a Secretary of the company. JEFFCOCK, Robert Francis is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CAMPBELL, Duncan Caldwell has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CAMPBELL, Duncan Caldwell has been resigned. Director SHORE, Nigel Brian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JEFFCOCK, Robert Francis
Appointed Date: 23 September 2004
Director
JEFFCOCK, Robert Francis
Appointed Date: 14 February 2000
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
CAMPBELL, Duncan Caldwell
Resigned: 23 September 2004
Appointed Date: 14 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 2000
Appointed Date: 14 February 2000
73 years old
Director
CAMPBELL, Duncan Caldwell
Resigned: 23 September 2004
Appointed Date: 14 February 2000
60 years old
Director
SHORE, Nigel Brian
Resigned: 22 January 2016
Appointed Date: 14 February 2000
62 years old

Persons With Significant Control

Mr Francis Jeffcock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THINKING VIRTUAL LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250
16 Feb 2016
Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 250
16 Feb 2016
Purchase of own shares.
...
... and 50 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
Registered office changed on 25/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
25 Feb 2000
Ad 14/02/00--------- £ si 150@1=150 £ ic 600/750
25 Feb 2000
Ad 14/02/00--------- £ si 599@1=599 £ ic 1/600
14 Feb 2000
Incorporation

THINKING VIRTUAL LIMITED Charges

2 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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