THINKING HAT SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 8NT

Company number 05575041
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 29 CROSIER CLOSE, BLACKHEATH, LONDON, SE3 8NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of THINKING HAT SOFTWARE LIMITED are www.thinkinghatsoftware.co.uk, and www.thinking-hat-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Thinking Hat Software Limited is a Private Limited Company. The company registration number is 05575041. Thinking Hat Software Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Thinking Hat Software Limited is 29 Crosier Close Blackheath London Se3 8nt. . BASSI, Sukhbir Singh is a Secretary of the company. BASSI, Sukhbir Singh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director THURLBY, Richard James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


thinking hat software Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BASSI, Sukhbir Singh
Appointed Date: 28 September 2005
Director
BASSI, Sukhbir Singh
Appointed Date: 28 September 2005
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
THURLBY, Richard James
Resigned: 07 December 2009
Appointed Date: 28 September 2005
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Sukhbir Singh Bassi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKING HAT SOFTWARE LIMITED Events

09 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 24 more events
14 Mar 2006
New director appointed
30 Sep 2005
Registered office changed on 30/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation

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