About

Registered Number: 04360784
Date of Incorporation: 25/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 21 Alders Road, Reigate, Surrey, RH2 0EA

 

Parallel Thinking Ltd was registered on 25 January 2002 and are based in Surrey, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYNER, Desmond William 21 November 2003 - 1
PASSINGHAM, Timothy William 21 November 2003 26 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 20 June 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 01 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 07 February 2011
TM01 - Termination of appointment of director 14 January 2011
AAMD - Amended Accounts 07 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
RESOLUTIONS - N/A 02 February 2004
RESOLUTIONS - N/A 02 February 2004
363s - Annual Return 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
287 - Change in situation or address of Registered Office 08 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 27 February 2003
287 - Change in situation or address of Registered Office 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.