THINKING SECURITY LTD.

Q: What is the latest filing for THINKING SECURITY LTD.?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/04/2003

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

20/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/02/2016

Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 2016-02-25

View PDF (2 pages)

22/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (1 pages)

22/02/2016

Statement of affairs with form 4.19

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

28/09/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

19/05/2013

Registered office address changed from 19 Coleshill Drive Faringdon Oxfordshire SN7 7FE England on 2013-05-20

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-07

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/01/2011

Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS on 2011-01-05

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Simon Daniel Biles on 2009-12-03

View PDF (2 pages)

09/05/2010

Secretary's details changed for Olga Mihailovna Biles on 2009-12-03

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

15/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

15/04/2009

Director's change of particulars / simon biles / 31/03/2009

View PDF (1 pages)

15/04/2009

Secretary's change of particulars / olga biles / 31/03/2009

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

14/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

17/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

11/10/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

24/09/2007

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

30/08/2007

Registered office changed on 31/08/07 from: 6 newbury street wantage oxfordshire OX12 8BS

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: 30 fawkner way stanford in the vale faringdon oxon SN7 8FF

View PDF (1 pages)

16/08/2007

Certificate of change of name

View PDF (2 pages)

23/04/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

25/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

14/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

27/05/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

02/11/2003

Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2016

Due by

30/01/2017

Last accounts made up to

29/04/2015View PDF

Confirmation

Last statement dated

29/04/2015

See more events →

Business linkages

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Financial Ratios

THINKING SECURITY LTD. has not submitted financial statements

THINKING SECURITY LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THINKING SECURITY LTD.

THINKING SECURITY LTD. is a Dissolved company incorporated on 08/04/2003 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THINKING SECURITY LTD.?

THINKING SECURITY LTD. is currently Dissolved. It was registered on 08/04/2003 and dissolved on 20/05/2017.

Where is THINKING SECURITY LTD. located?

THINKING SECURITY LTD. is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF.

What does THINKING SECURITY LTD. do?

THINKING SECURITY LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THINKING SECURITY LTD.?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.