THINKING SAFE LIMITED
LONDON, EGHAM EMPOWERING EXCELLENCE LIMITED ACCELERATED LEARNING CONSULTANTS LIMITED

Hellopages » Surrey » Runnymede » TW20 0EX

Company number 03341249
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address THE ORCHARD BUILDING, ROYAL HOLLOWAY UNIVERSITY OF, LONDON, EGHAM, SURREY, TW20 0EX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 152,850 . The most likely internet sites of THINKING SAFE LIMITED are www.thinkingsafe.co.uk, and www.thinking-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Bagshot Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Taplow 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 Safe Limited is a Private Limited Company. The company registration number is 03341249. Thinking Safe Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Thinking Safe Limited is The Orchard Building Royal Holloway University of London Egham Surrey Tw20 0ex. . DEAN, Lisa is a Secretary of the company. DEAN, Julian Benedict is a Director of the company. DEAN, Lisa is a Director of the company. GIBBS, Stephen is a Director of the company. REID, Robert Caldwell is a Director of the company. Secretary DEAN, Toni Ann Victoria has been resigned. Secretary HUCKERBY, Roger John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DEAN, Toni Ann Victoria has been resigned. Director HUCKERBY, Roger John has been resigned. Director JONES, Edward Lewis has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
DEAN, Lisa
Appointed Date: 16 December 2009
Director
DEAN, Julian Benedict
Appointed Date: 27 March 1997
62 years old
Director
DEAN, Lisa
Appointed Date: 31 December 2012
56 years old
Director
GIBBS, Stephen
Appointed Date: 31 December 2012
48 years old
Director
REID, Robert Caldwell
Appointed Date: 14 August 2013
77 years old

Resigned Directors

Secretary
DEAN, Toni Ann Victoria
Resigned: 30 March 2004
Appointed Date: 27 March 1997
Secretary
HUCKERBY, Roger John
Resigned: 20 December 2009
Appointed Date: 29 March 2004
Nominee Secretary
WAYNE, Harold
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
DEAN, Toni Ann Victoria
Resigned: 30 March 2004
Appointed Date: 27 March 1997
62 years old
Director
HUCKERBY, Roger John
Resigned: 15 December 2009
Appointed Date: 01 June 2003
71 years old
Director
JONES, Edward Lewis
Resigned: 03 October 2008
Appointed Date: 01 April 2002
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 27 March 1997
Appointed Date: 27 March 1997
45 years old

Persons With Significant Control

Mr Julian Benedict Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Caldwell Reid
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

THINKING SAFE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 152,850
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Registration of charge 033412490002, created on 13 March 2015
...
... and 75 more events
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
15 Apr 1997
New director appointed
15 Apr 1997
Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
27 Mar 1997
Incorporation

THINKING SAFE LIMITED Charges

13 March 2015
Charge code 0334 1249 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
14 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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