ALWAYS THINKING LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG19 4SD

Company number 05529460
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 4 DEFENCE CLOSE, THATCHAM, BERKSHIRE, RG19 4SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 9 . The most likely internet sites of ALWAYS THINKING LIMITED are www.alwaysthinking.co.uk, and www.always-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Newbury Racecourse Rail Station is 2.4 miles; to Newbury Rail Station is 3.1 miles; to Midgham Rail Station is 3.2 miles; to Goring & Streatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Always Thinking Limited is a Private Limited Company. The company registration number is 05529460. Always Thinking Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Always Thinking Limited is 4 Defence Close Thatcham Berkshire Rg19 4sd. . CLIFT, Lisa is a Secretary of the company. CLIFT, Martin Saul is a Director of the company. Secretary CLIFT, Martin Saul has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLIFT, Lisa
Appointed Date: 01 October 2006
Director
CLIFT, Martin Saul
Appointed Date: 09 September 2005
57 years old

Resigned Directors

Secretary
CLIFT, Martin Saul
Resigned: 01 October 2006
Appointed Date: 09 September 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 05 August 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Martin Saul Clift
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Clift
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALWAYS THINKING LIMITED Events

23 Sep 2016
Confirmation statement made on 5 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 9
20 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 9
...
... and 26 more events
22 Sep 2005
Secretary resigned
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
14 Sep 2005
Registered office changed on 14/09/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
05 Aug 2005
Incorporation

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