About

Registered Number: 04696800
Date of Incorporation: 13/03/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DL

 

Thinking Space Systems Ltd was setup in 2003, it has a status of "Active". This business has only one director. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Mark Palmer/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
AA - Annual Accounts 21 March 2018
MR01 - N/A 20 February 2018
MR01 - N/A 30 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 01 February 2013
AA - Annual Accounts 07 December 2012
AUD - Auditor's letter of resignation 08 October 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 07 March 2012
AD01 - Change of registered office address 01 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
363s - Annual Return 17 January 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
AA - Annual Accounts 19 March 2007
395 - Particulars of a mortgage or charge 12 February 2007
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 11 May 2004
225 - Change of Accounting Reference Date 12 February 2004
287 - Change in situation or address of Registered Office 05 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

Rent deposit deed 08 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.