About

Registered Number: 04360784
Date of Incorporation: 25/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 21 Alders Road, Reigate, Surrey, RH2 0EA

 

Based in Surrey, Parallel Thinking Ltd was registered on 25 January 2002, it's status is listed as "Active". We do not know the number of employees at this business. Joyner, Desmond William, Passingham, Timothy William are the current directors of the business.

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.