Menna Overview
Here’s a quick overview of THINKING BUSINESS MACHINES LIMITED 👀 — a London based business that started in 2004.
THINKING BUSINESS MACHINES LIMITED
- Company statusactive
- Company No05054115
- Age22 years 5 months Incorporated 24 February 2004
- Officers3
Address
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
THINKING BUSINESS MACHINES LIMITED is an active company incorporated on 24 February 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 12 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 20 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKAS SECRETARIES LIMITED | corporate secretary | 30 Nov 2009 | |
| MCMILLAN, Robert | director | Apr 1949 | 06 Jan 2021 |
| EKAS DIRECTORS LIMITED | corporate director | 30 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kate Smith | Oct 1951 | 06 Apr 2016 |
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EKAS SECRETARIES LIMITED is a mutual person.
EKAS SECRETARIES LIMITED is a mutual person.
EKAS SECRETARIES LIMITED is a mutual person.
EKAS SECRETARIES LIMITED is a mutual person.
EKAS SECRETARIES LIMITED is a mutual person.
EKAS SECRETARIES LIMITED is a mutual person.
EKAS SECRETARIES LIMITED is a mutual person.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
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EKAS DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THINKING BUSINESS MACHINES LIMITED 👀 — a London based business that started in 2004.