Menna Overview
Here’s a quick overview of THINKING SPACE SYSTEMS LIMITED 👀 — a Romsey, Hampshire based business that started in 2003.
THINKING SPACE SYSTEMS LIMITED
- Company statusactive
- Company No04696800
- Age23 years 4 months Incorporated 13 March 2003
- Officers3
Address
Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DL
THINKING SPACE SYSTEMS LIMITED is an active company incorporated on 13 March 2003 and based in Romsey, Hampshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Resolution
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Capital Cancellation Shares
3 Years Ago on 19 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Capital Cancellation Shares
4 Years Ago on 17 Feb 2022
Capital Cancellation Shares
4 Years Ago on 17 Feb 2022
Capital Cancellation Shares
4 Years Ago on 17 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 17 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 17 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Paul Michael | secretary | 01 Apr 2025 | |
| PALMER, Wayne Mark | director | Nov 1968 | 13 Mar 2003 |
| ROBERTS, Paul Michael | director | Jun 1977 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thinking Space Holding Group Limited | 27 Mar 2025 | |
| Mr Wayne Mark Palmer | Nov 1968 | 06 Apr 2016 |
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PALMER, Wayne Mark are mutual persons.
PALMER, Wayne Mark are mutual persons.
ROBERTS, Paul Michael are mutual persons.
ROBERTS, Paul Michael, ATKINS, Paul Antony are mutual persons.
SEBBORN, Paul David are mutual persons.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
APEX COMPANY SERVICES LIMITED is a mutual person.
THINKING SPACE HOLDING GROUP LIMITED
ROBERTS, Paul Michael are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THINKING SPACE SYSTEMS LIMITED 👀 — a Romsey, Hampshire based business that started in 2003.