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.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Wayne Mark Palmer/
1968-11 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
