About

Registered Number: 04696800
Date of Incorporation: 13/03/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DL

 

Thinking Space Systems Ltd was founded on 13 March 2003 and are based in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Sebborn, Paul David, Atkins, Paul Antony, Palmer, Wayne Mark, Roberts, Paul Michael in the Companies House registry.

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
CS01 - N/A 24 March 2020
MR01 - N/A 17 March 2020
MR01 - N/A 23 October 2019
MR04 - N/A 01 October 2019
MR04 - N/A 01 October 2019
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 04 March 2020 Outstanding

N/A

A registered charge 08 October 2019 Outstanding

N/A

A registered charge 09 February 2018 Fully Satisfied

N/A

A registered charge 28 June 2017 Fully Satisfied

N/A

Rent deposit deed 08 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.