Menna Overview
Here’s a quick overview of THINKTEMP SOLUTIONS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2004.
THINKTEMP SOLUTIONS LIMITED
- Company statusactive
- Company No05088337
- Age22 years 4 months Incorporated 30 March 2004
- Officers3
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
THINKTEMP SOLUTIONS LIMITED is an active company incorporated on 30 March 2004 and based in Uxbridge, Middlesex. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 45190 Sale of other motor vehicles, 68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Statement Of Companys Objects
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 17 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODEN, Louise Rosalind | secretary | 21 May 2004 | |
| GOODEN, Louise Rosalind | director | May 1965 | 28 Feb 2022 |
| GOODEN, Mark Paul | director | Nov 1961 | 21 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Paul Gooden | Nov 1961 | 06 Apr 2016 |
| Mrs Louise Rosalind Gooden | May 1965 | 06 Apr 2016 |
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GOODEN, Louise Rosalind, GOODEN, Mark Paul are mutual persons.
GOODEN, Mark Paul are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
EPITOME PROPERTY MANAGEMENT LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of THINKTEMP SOLUTIONS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2004.