THINKING MACHINES CONSULTANTS LIMITED
HERTFORD SUPREMEX CONSULTANTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7RB

Company number 03170252
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 8 RUSHEN DRIVE, HERTFORD HEATH, HERTFORD, HERTFORDSHIRE, SG13 7RB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of THINKING MACHINES CONSULTANTS LIMITED are www.thinkingmachinesconsultants.co.uk, and www.thinking-machines-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Waltham Cross Rail Station is 7 miles; to Turkey Street Rail Station is 7.8 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Machines Consultants Limited is a Private Limited Company. The company registration number is 03170252. Thinking Machines Consultants Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Thinking Machines Consultants Limited is 8 Rushen Drive Hertford Heath Hertford Hertfordshire Sg13 7rb. . HURSEY, Ruth Ann is a Secretary of the company. HURSEY, Neil John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HURSEY, Ruth Ann
Appointed Date: 16 September 1996
Director
HURSEY, Neil John
Appointed Date: 16 September 1996
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 11 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1996
Appointed Date: 11 March 1996

Persons With Significant Control

Mr Neil John Hursey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Ann Hursey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKING MACHINES CONSULTANTS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
05 Apr 2016
Secretary's details changed for Ruth Ann Hursey on 5 April 2016
05 Apr 2016
Director's details changed for Neil John Hursey on 5 April 2016
...
... and 53 more events
08 Oct 1996
New director appointed
18 Sep 1996
Registered office changed on 18/09/96 from: 788-790 finchley road london NW11 7UR
18 Sep 1996
Memorandum and Articles of Association
18 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996
Incorporation
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