THINTECH LIMITED
Overview
| Company Name | THINTECH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05665194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THINTECH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is THINTECH LIMITED located?
| Registered Office Address | The Innovation Centre Maidstone Road ME5 9FD Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINTECH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2022 |
| Next Accounts Due On | Jan 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for THINTECH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2023 |
| Next Confirmation Statement Due | Jan 18, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2022 |
| Overdue | Yes |
What are the latest filings for THINTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Brett Lee Loveday on Jan 05, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Brett Loveday as a person with significant control on Jan 05, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Brett Loveday as a person with significant control on Jan 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Brett Loveday on Feb 22, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 056651940001 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Scott Austin Dobson as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Leee Jeffries as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||||||
Cessation of David Michael Bibby as a person with significant control on Nov 09, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Michael Bibby as a secretary on Nov 09, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Michael Bibby as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEDAY, Brett Lee | Director | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | United Kingdom | British | 101719960004 | |||||
| BIBBY, David Michael | Secretary | Glebe Road ME7 2HU Gillingham 28 Kent | British | 40759200005 | ||||||
| CKA SECRETARY LIMITED | Secretary | 49 The Avenue EN6 1ED Potters Bar Hertfordshire | 76957200001 | |||||||
| BIBBY, David Michael | Director | Glebe Road ME7 2HU Gillingham 28 Kent | United Kingdom | British | 40759200005 | |||||
| DOBSON, Scott Austin | Director | Maidstone Road ME5 9FD Chatham The Innovation Centre Kent | England | British | 223125330001 | |||||
| DOBSON, Scott Austin | Director | Maidstone Road ME5 9FD Chatham The Innovation Centre Kent | England | British | 186101560001 | |||||
| JEFFRIES, Leee | Director | Maidstone Road ME5 9FD Chatham The Innovation Centre Kent | England | British | 226768010001 | |||||
| PAYNE, John | Director | 49 The Avenue EN6 1ED Potters Bar Hertfordshire | United Kingdom | British | 75220350004 | |||||
| WILLIAMS, Sean Robert | Director | Featherby Road ME8 6AE Gillingham 3 Kent | United Kingdom | British | 128781870001 |
Who are the persons with significant control of THINTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Bibby | Apr 06, 2016 | Maidstone Road ME5 9FD Chatham The Innovation Centre Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brett Loveday | Apr 06, 2016 | Maidstone Road ME5 9FD Chatham The Innovation Centre Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0