THINKERBOX LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05222505
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of THINKERBOX LIMITED are www.thinkerbox.co.uk, and www.thinkerbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Thinkerbox Limited is a Private Limited Company. The company registration number is 05222505. Thinkerbox Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Thinkerbox Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . SAUNDERS, Oliver is a Secretary of the company. PAVLOVIC, Vojislav 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 "Information technology consultancy activities".


Current Directors

Secretary
SAUNDERS, Oliver
Appointed Date: 06 September 2004
Director
PAVLOVIC, Vojislav
Appointed Date: 06 September 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Vojislav Pavlovic
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alla Shalardina
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKERBOX LIMITED Events

03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 24 more events
30 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
New secretary appointed
06 Sep 2004
Incorporation

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