About

Registered Number: 03711302
Date of Incorporation: 11/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 1 Fulmar Crescent, Hemel Hempstead, Hertfordshire, HP1 1SG

 

Founded in 1999, Thinkactive Ltd have registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Lawrie, Paul Charles, Crookes, Philip Robert, Doctor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWRIE, Paul Charles 17 January 2020 - 1
CROOKES, Philip Robert, Doctor 11 February 1999 13 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 11 February 2020
AP03 - Appointment of secretary 17 January 2020
TM02 - Termination of appointment of secretary 17 January 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 12 March 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 27 March 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 07 March 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 06 February 2002
RESOLUTIONS - N/A 23 January 2002
RESOLUTIONS - N/A 10 October 2001
363s - Annual Return 16 February 2001
RESOLUTIONS - N/A 04 October 2000
AA - Annual Accounts 04 October 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
CERTNM - Change of name certificate 07 April 2000
363s - Annual Return 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
287 - Change in situation or address of Registered Office 09 September 1999
287 - Change in situation or address of Registered Office 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.