THINKING SPACE SYSTEMS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DL

Company number 04696800
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address UNIT 10B THE QUADRANGLE, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of THINKING SPACE SYSTEMS LIMITED are www.thinkingspacesystems.co.uk, and www.thinking-space-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 4.4 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Space Systems Limited is a Private Limited Company. The company registration number is 04696800. Thinking Space Systems Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Thinking Space Systems Limited is Unit 10b The Quadrangle Abbey Park Industrial Estate Romsey Hampshire So51 9dl. The company`s financial liabilities are £747.78k. It is £46.56k against last year. The cash in hand is £312.56k. It is £150.44k against last year. And the total assets are £1706.32k, which is £332.6k against last year. SEBBORN, Paul David is a Secretary of the company. ATKINS, Paul Antony is a Director of the company. PALMER, Wayne Mark is a Director of the company. ROBERTS, Paul Michael is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


thinking space systems Key Finiance

LIABILITIES £747.78k
+6%
CASH £312.56k
+92%
TOTAL ASSETS £1706.32k
+24%
All Financial Figures

Current Directors

Secretary
SEBBORN, Paul David
Appointed Date: 13 March 2003
Director
ATKINS, Paul Antony
Appointed Date: 01 August 2005
61 years old
Director
PALMER, Wayne Mark
Appointed Date: 13 March 2003
56 years old
Director
ROBERTS, Paul Michael
Appointed Date: 01 January 2013
48 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Wayne Mark Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THINKING SPACE SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
...
... and 38 more events
05 Feb 2004
Registered office changed on 05/02/04 from: 26 brook road fair oak eastleigh hampshire SO50 7BA
17 Apr 2003
Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

THINKING SPACE SYSTEMS LIMITED Charges

8 February 2007
Rent deposit deed
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The rent deposit balance being the initial rent deposit of…

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