Think Big Technical Services Limited

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General information

Name:

Think Big Technical Services Ltd

Office Address:

Stirling House Culpeper Close Medway City Estate ME2 4HN Rochester

Number: 09747919

Incorporation date: 2015-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Stirling House Culpeper Close, Rochester ME2 4HN Think Big Technical Services Limited is a Private Limited Company registered under the 09747919 Companies House Reg No. The company was started on 2015-08-25. Since 2016-10-18 Think Big Technical Services Limited is no longer under the business name Gentoo Solutions. This business's registered with SIC code 61900 and their NACE code stands for Other telecommunications activities. Think Big Technical Services Ltd released its latest accounts for the period that ended on 2022-08-31. Its most recent confirmation statement was filed on 2023-08-24.

Considering this firm's magnitude, it was imperative to acquire further directors: Richard S., Ian P. and Michael D. who have been working together for four years to exercise independent judgement of this specific company.

  • Previous company's names
  • Think Big Technical Services Limited 2016-10-18
  • Gentoo Solutions Limited 2015-08-25

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 09 September 2020

Latest update: 5 April 2024

Ian P.

Role: Director

Appointed: 01 October 2016

Latest update: 5 April 2024

Michael D.

Role: Director

Appointed: 01 October 2016

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Ian P. has substantial control or influence over the company. Michael D. has substantial control or influence over the company. Wendy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian P.
Notified on 24 August 2020
Nature of control:
substantial control or influence
Michael D.
Notified on 24 August 2020
Nature of control:
substantial control or influence
Wendy P.
Notified on 3 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Debra D.
Notified on 3 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil P.
Notified on 3 September 2019
Ceased on 24 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher V.
Notified on 24 August 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-25
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
8
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