THINKSHIELD LIMITED
Overview
| Company Name | THINKSHIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961513 |
| 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 THINKSHIELD LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is THINKSHIELD LIMITED located?
| Registered Office Address | 4 Furmston Court Icknield Way SG6 1UJ Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINKSHIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THINKSHIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for THINKSHIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Christian on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Christian as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bok Keum Taylor as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Bok Keum Remi Taylor as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THINKSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILSON, James Christian | Director | Furmston Court Icknield Way SG6 1UJ Letchworth Garden City 4 Hertfordshire | England | British | Director | 340083670002 | ||||||||||||
| TAYLOR, Timothy Deane | Director | 41 Kingsmead EN5 5AX Barnet Hertfordshire | United Kingdom | British | Consultant | 108099770002 | ||||||||||||
| TAYLOR, Bok Keum | Secretary | Furmston Court Icknield Way SG6 1UJ Letchworth Garden City 4 Hertfordshire England | 182709820001 | |||||||||||||||
| FALCOR MANAGEMENT LIMITED | Secretary | Crockford Park Road Addlestone KT15 2LU Surrey 68 United Kingdom United Kingdom |
| 110941590001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| GIFFORD, Maria Helena | Director | 68 Crockford Park Road KT15 2LU Addlestone Surrey | United Kingdom | Spanish | Director | 55541780001 | ||||||||||||
| JARVIS, Ian | Director | Farm Tredaule Altarnun PL15 7RW Launceston Tredaule Manor Cornwall | England | British | It Specialist | 104677100003 | ||||||||||||
| KIM, Sang Hyo | Director | Brookdene Avenue WD19 4LF Watford 88 Hertfordshire United Kingdom | Other | Director | 128870120001 | |||||||||||||
| MONK-DE-PINHO, Muriel Suzann | Director | 43 Heron Dale KT15 2JS Addlestone | British | Accountant | 115706700001 | |||||||||||||
| MONK-DE-PINHO, Muriel Suzann | Director | 43 Heron Dale KT15 2JS Addlestone | British | Accountant | 115706700001 | |||||||||||||
| TAYLOR, Bok Keum Remi | Director | Furmston Court Icknield Way SG6 1UJ Letchworth Garden City 4 Hertfordshire England | United Kingdom | British | Director | 108100190002 | ||||||||||||
| TAYLOR, Geoffrey Desmond | Director | Bittacy Rise NW7 2HG London 2 United Kingdom | United Kingdom | Australian | Director | 137040830001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THINKSHIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Deane Taylor | Nov 14, 2016 | Furmston Court Icknield Way SG6 1UJ Letchworth Garden City 4 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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