THOUGHTBOT LIMITED
LONDON NEW BAMBOO WEB DEVELOPMENT LIMITED

Hellopages » City of London » City of London » EC1A 9PN

Company number 05943167
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 3RD FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of THOUGHTBOT LIMITED are www.thoughtbot.co.uk, and www.thoughtbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 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.Thoughtbot Limited is a Private Limited Company. The company registration number is 05943167. Thoughtbot Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Thoughtbot Limited is 3rd Floor Griffin Court 15 Long Lane London Ec1a 9pn. . TANNER, Damien Clavering is a Secretary of the company. CROAK, Daniel is a Director of the company. JANKOWSKI, Matthew is a Director of the company. PYTEL, Chad is a Director of the company. TANNER, Damien Clavering is a Director of the company. WILLIAMS, Max is a Director of the company. Secretary LANGLEY, Thomas Austrin, Dr has been resigned. Secretary WILLIAMS, Max has been resigned. Director CONWAY, Jonathan Anthony has been resigned. Director LANGLEY, Thomas Austrin, Dr has been resigned. Director MORFEY, Gwyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TANNER, Damien Clavering
Appointed Date: 25 June 2015
Director
CROAK, Daniel
Appointed Date: 06 January 2016
43 years old
Director
JANKOWSKI, Matthew
Appointed Date: 06 January 2016
45 years old
Director
PYTEL, Chad
Appointed Date: 06 January 2016
45 years old
Director
TANNER, Damien Clavering
Appointed Date: 21 September 2006
38 years old
Director
WILLIAMS, Max
Appointed Date: 21 September 2006
43 years old

Resigned Directors

Secretary
LANGLEY, Thomas Austrin, Dr
Resigned: 11 April 2015
Appointed Date: 25 June 2014
Secretary
WILLIAMS, Max
Resigned: 25 June 2014
Appointed Date: 21 September 2006
Director
CONWAY, Jonathan Anthony
Resigned: 21 December 2007
Appointed Date: 17 January 2007
47 years old
Director
LANGLEY, Thomas Austrin, Dr
Resigned: 11 April 2015
Appointed Date: 06 January 2014
56 years old
Director
MORFEY, Gwyn
Resigned: 06 January 2014
Appointed Date: 01 March 2011
44 years old

Persons With Significant Control

Thoughtbot Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOUGHTBOT LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
12 Feb 2016
Change of share class name or designation
12 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
22 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006
Incorporation

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