THINKSHIELD LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UJ

Company number 05961513
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 11,237 . The most likely internet sites of THINKSHIELD LIMITED are www.thinkshield.co.uk, and www.thinkshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Thinkshield Limited is a Private Limited Company. The company registration number is 05961513. Thinkshield Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Thinkshield Limited is 4 Furmston Court Icknield Way Letchworth Garden City Hertfordshire Sg6 1uj. . TAYLOR, Bok Keum is a Secretary of the company. TAYLOR, Bok Keum Remi is a Director of the company. TAYLOR, Geoffrey Desmond is a Director of the company. TAYLOR, Timothy Deane is a Director of the company. Secretary FALCOR MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIFFORD, Maria Helena has been resigned. Director JARVIS, Ian has been resigned. Director KIM, Sang Hyo has been resigned. Director MONK-DE-PINHO, Muriel Suzann has been resigned. Director MONK-DE-PINHO, Muriel Suzann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAYLOR, Bok Keum
Appointed Date: 18 June 2013
Director
TAYLOR, Bok Keum Remi
Appointed Date: 23 May 2012
75 years old
Director
TAYLOR, Geoffrey Desmond
Appointed Date: 01 March 2009
99 years old
Director
TAYLOR, Timothy Deane
Appointed Date: 13 October 2008
72 years old

Resigned Directors

Secretary
FALCOR MANAGEMENT LIMITED
Resigned: 13 June 2013
Appointed Date: 26 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 10 October 2006
Director
GIFFORD, Maria Helena
Resigned: 23 April 2012
Appointed Date: 25 September 2008
62 years old
Director
JARVIS, Ian
Resigned: 01 February 2009
Appointed Date: 05 June 2008
58 years old
Director
KIM, Sang Hyo
Resigned: 10 April 2008
Appointed Date: 18 March 2008
64 years old
Director
MONK-DE-PINHO, Muriel Suzann
Resigned: 13 October 2008
Appointed Date: 10 April 2008
73 years old
Director
MONK-DE-PINHO, Muriel Suzann
Resigned: 18 March 2008
Appointed Date: 26 October 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Timothy Deane Taylor
Notified on: 14 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THINKSHIELD LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 11,237
30 Sep 2015
Registered office address changed from 3 the Quadrant 2nd Floor Richmond Surrey TW9 1BP to 4 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ on 30 September 2015
10 Jun 2015
Change of share class name or designation
...
... and 48 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
New secretary appointed
26 Oct 2006
Registered office changed on 26/10/06 from: 1 mitchell lane bristol BS1 6BU
10 Oct 2006
Incorporation

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