About

Registered Number: 05961513
Date of Incorporation: 10/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ

 

Thinkshield Ltd was founded on 10 October 2006 and are based in Letchworth Garden City, Hertfordshire, it's status is listed as "Active". There are 5 directors listed for Thinkshield Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Bok Keum Remi 23 May 2012 - 1
KIM, Sang Hyo 18 March 2008 10 April 2008 1
MONK-DE-PINHO, Muriel Suzann 26 October 2006 18 March 2008 1
TAYLOR, Geoffrey Desmond 01 March 2009 09 August 2017 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Bok Keum 18 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 15 November 2017
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 25 July 2017
RESOLUTIONS - N/A 06 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 20 November 2015
AD01 - Change of registered office address 30 September 2015
RESOLUTIONS - N/A 10 June 2015
SH08 - Notice of name or other designation of class of shares 10 June 2015
CC04 - Statement of companies objects 10 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 14 November 2013
AP03 - Appointment of secretary 07 November 2013
AA - Annual Accounts 25 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
AD01 - Change of registered office address 13 June 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 June 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 11 October 2010
SH01 - Return of Allotment of shares 11 August 2010
RESOLUTIONS - N/A 18 March 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH04 - Change of particulars for corporate secretary 13 October 2009
AA - Annual Accounts 03 June 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
RESOLUTIONS - N/A 10 March 2009
MEM/ARTS - N/A 10 March 2009
123 - Notice of increase in nominal capital 10 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
NEWINC - New incorporation documents 10 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.