Thinktemp Solutions Limited

General information

Name:

Thinktemp Solutions Ltd

Office Address:

3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 05088337

Incorporation date: 2004-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the launching of Thinktemp Solutions Limited, the firm located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge. That would make 20 years Thinktemp Solutions has existed in this business, as the company was registered on March 30, 2004. Its reg. no. is 05088337 and the company zip code is UB8 2FX. This particular Thinktemp Solutions Limited company was recognized under three different names before. It was established as Thinktemp Transport Solutions to be switched to City Transport Services on December 30, 2013. Its third business name was present name until 2004. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were filed.

As suggested by the following enterprise's executives list, since February 2022 there have been two directors: Louise G. and Mark G..

  • Previous company's names
  • Thinktemp Solutions Limited 2013-12-30
  • Thinktemp Transport Solutions Limited 2011-12-07
  • City Transport Services Limited 2004-05-21
  • City Transport Solutions Limited 2004-03-30

Financial data based on annual reports

Company staff

Louise G.

Role: Director

Appointed: 28 February 2022

Latest update: 29 January 2024

Mark G.

Role: Director

Appointed: 21 May 2004

Latest update: 29 January 2024

Louise G.

Role: Secretary

Appointed: 21 May 2004

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 45190 : Sale of other motor vehicles
20
Company Age

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