THINKGEEK CONSULTANTS LIMITED
HARROW

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Company number 07799535
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 16 PARK DRIVE, NORTH HARROW, HARROW, MIDDLESEX, ENGLAND, HA2 7LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Sunil Victor Robert Fernandes on 10 November 2015. The most likely internet sites of THINKGEEK CONSULTANTS LIMITED are www.thinkgeekconsultants.co.uk, and www.thinkgeek-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Thinkgeek Consultants Limited is a Private Limited Company. The company registration number is 07799535. Thinkgeek Consultants Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Thinkgeek Consultants Limited is 16 Park Drive North Harrow Harrow Middlesex England Ha2 7lt. . FERNANDES, Radha Sunil is a Director of the company. FERNANDES, Sunil Victor Robert is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FERNANDES, Radha Sunil
Appointed Date: 06 October 2011
47 years old

Director
FERNANDES, Sunil Victor Robert
Appointed Date: 19 March 2015
49 years old

Persons With Significant Control

Mrs Radha Sunil Fernandes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sunil Victor Robert Fernandes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKGEEK CONSULTANTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Director's details changed for Mr Sunil Victor Robert Fernandes on 10 November 2015
29 Jul 2016
Director's details changed for Mrs Radha Sunil Fernandes on 10 November 2015
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
14 Jan 2013
Total exemption small company accounts made up to 31 October 2012
08 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
27 Jun 2012
Director's details changed for Mrs Radha Sunil Fernandes on 27 June 2012
27 Jun 2012
Registered office address changed from Flat 46 Adams Quarter Tallow Road Brentford TW8 8ER England on 27 June 2012
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted