THINKING BUSINESS MACHINES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BY

Company number 05054115
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of THINKING BUSINESS MACHINES LIMITED are www.thinkingbusinessmachines.co.uk, and www.thinking-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Business Machines Limited is a Private Limited Company. The company registration number is 05054115. Thinking Business Machines Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Thinking Business Machines Limited is Mason S Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary PASSMORE, Katherine Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director NEILL, Joanna Maria has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 30 November 2009
Director
HAQUE, Md Shamimul
Appointed Date: 30 November 2009
52 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 30 November 2009

Resigned Directors

Secretary
PASSMORE, Katherine Anne
Resigned: 01 December 2009
Appointed Date: 22 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004
Director
NEILL, Joanna Maria
Resigned: 01 December 2009
Appointed Date: 22 March 2004
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THINKING BUSINESS MACHINES LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Nov 2016
Micro company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
20 Nov 2015
Micro company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 25 more events
20 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
24 Feb 2004
Incorporation

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