Company number 05658628
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Previous accounting period extended from 26 January 2017 to 31 March 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 26 January 2016. The most likely internet sites of THOUGHT SYSTEMS THOUGHT LIMITED are www.thoughtsystemsthought.co.uk, and www.thought-systems-thought.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Thought Systems Thought Limited is a Private Limited Company.
The company registration number is 05658628. Thought Systems Thought Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Thought Systems Thought Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . HCS SECRETARIAL LIMITED is a Nominee Secretary of the company. ASTER, Simon is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director ASTER, Simon has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Appointed Date: 18 May 2007
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 20 December 2005
Director
ASTER, Simon
Resigned: 03 April 2006
Appointed Date: 02 February 2006
65 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Simon Aster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
THOUGHT SYSTEMS THOUGHT LIMITED Events
03 Apr 2017
Previous accounting period extended from 26 January 2017 to 31 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 26 January 2016
03 Feb 2016
Previous accounting period shortened from 31 March 2016 to 26 January 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 29 more events
10 Apr 2006
Director resigned
27 Feb 2006
Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
13 Feb 2006
Director resigned
13 Feb 2006
New director appointed
20 Dec 2005
Incorporation