THINKBOX SOFTWARE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2FD

Company number 09016656
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 60 HOLBORN VIADUCT, LONDON, EC1A 2FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Krystal Lynne Walsh as a director on 28 March 2017; Register(s) moved to registered inspection location 78 Cannon Place London EC4N 6AF. The most likely internet sites of THINKBOX SOFTWARE UK LIMITED are www.thinkboxsoftwareuk.co.uk, and www.thinkbox-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkbox Software Uk Limited is a Private Limited Company. The company registration number is 09016656. Thinkbox Software Uk Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Thinkbox Software Uk Limited is 60 Holborn Viaduct London Ec1a 2fd. . MITRE SECRETARIES LIMITED is a Secretary of the company. MELITI, Nadia is a Director of the company. MOWRY, Darren Nathaniel is a Director of the company. WALSH, Krystal Lynne is a Director of the company. Director BOND, Christopher David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 March 2017
Director
MELITI, Nadia
Appointed Date: 06 March 2017
57 years old
Director
MOWRY, Darren Nathaniel
Appointed Date: 06 March 2017
51 years old
Director
WALSH, Krystal Lynne
Appointed Date: 28 March 2017
46 years old

Resigned Directors

Director
BOND, Christopher David
Resigned: 06 March 2017
Appointed Date: 29 April 2014
54 years old

THINKBOX SOFTWARE UK LIMITED Events

06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Appointment of Ms Krystal Lynne Walsh as a director on 28 March 2017
03 Apr 2017
Register(s) moved to registered inspection location 78 Cannon Place London EC4N 6AF
03 Apr 2017
Register inspection address has been changed to 78 Cannon Place London EC4N 6AF
31 Mar 2017
Appointment of Mitre Secretaries Limited as a secretary on 28 March 2017
...
... and 8 more events
18 Mar 2016
Registered office address changed from Flat 6 Palmerston Court 262 Old Fort Road London E3 5SA to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 18 March 2016
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 May 2015
Current accounting period extended from 30 April 2015 to 31 July 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1

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