THINNOVATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 04118051
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of THINNOVATION LIMITED are www.thinnovation.co.uk, and www.thinnovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinnovation Limited is a Private Limited Company. The company registration number is 04118051. Thinnovation Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Thinnovation Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . BOYLE, Karen Jane is a Secretary of the company. BOYLE, Andrew Gordon is a Director of the company. BURKINSHAW, Nic is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOYLE, Karen Jane
Appointed Date: 01 December 2000

Director
BOYLE, Andrew Gordon
Appointed Date: 01 December 2000
72 years old

Director
BURKINSHAW, Nic
Appointed Date: 01 December 2000
68 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Nic Burkinshaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andy Boyle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINNOVATION LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 34 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
01 Dec 2000
Incorporation