Thinklaser Ltd was established in 2002, it's status at Companies House is "Active". This organisation is VAT Registered in the UK. The companies directors are listed as Harris, Philip Edward, Sayers, Thomas Martin, Angel, Sonja Catherine, Rafter, Bernadette Mary, Angel, Sonja Catherine, Grover, Graham, Mcculloch, Stuart Philip, Norton, Adrian Francis at Companies House. The company currently employs 1-10 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Philip Edward | 29 July 2013 | - | 1 |
| SAYERS, Thomas Martin | 04 October 2018 | - | 1 |
| ANGEL, Sonja Catherine | 29 July 2013 | 31 October 2019 | 1 |
| GROVER, Graham | 29 July 2013 | 10 September 2019 | 1 |
| MCCULLOCH, Stuart Philip | 29 March 2010 | 22 April 2011 | 1 |
| NORTON, Adrian Francis | 30 October 2002 | 17 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGEL, Sonja Catherine | 01 March 2005 | 31 October 2019 | 1 |
| RAFTER, Bernadette Mary | 01 November 2002 | 28 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 06 October 2020 | |
| TM01 - Termination of appointment of director | 06 October 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 12 November 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| PSC02 - N/A | 23 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AUD - Auditor's letter of resignation | 25 October 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| MA - Memorandum and Articles | 12 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| MR04 - N/A | 14 June 2016 | |
| AD01 - Change of registered office address | 18 April 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| CH03 - Change of particulars for secretary | 23 April 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 March 2008 | |
| 287 - Change in situation or address of Registered Office | 28 February 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| NEWINC - New incorporation documents | 30 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 March 2008 | Fully Satisfied |
N/A |
| Debenture | 28 October 2004 | Fully Satisfied |
N/A |
| Debenture | 14 January 2003 | Fully Satisfied |
N/A |
| Debenture | 10 January 2003 | Fully Satisfied |
N/A |
