THINKTEMP SOLUTIONS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

THINKTEMP SOLUTIONS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
THINKTEMP SOLUTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THINKTEMP SOLUTIONS LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
45190 - Sale of other motor vehicles
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom
Previous trading names include:
THINKTEMP TRANSPORT SOLUTIONS LIMITED (until 30/12/2013)
CITY TRANSPORT SERVICES LIMITED (until 07/12/2011)
CITY TRANSPORT SOLUTIONS LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE ROSALIND GOODEN British Secretary 2004-05-21 CURRENT
MRS LOUISE ROSALIND GOODEN May 1965 British Director 2022-02-28 CURRENT
MR MARK PAUL GOODEN Nov 1961 British Director 2004-05-21 CURRENT
A.C. DIRECTORS LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Paul Gooden 2016-04-06 11/1961 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Louise Rosalind Gooden 2016-04-06 5/1965 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY TRANSPORT SOLUTIONS LIMITED BROMSGROVE Active FULL 82990 - Other business support service activities n.e.c.
BACKLINE LOGISTICS LIMITED BROMSGROVE ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 212,068 Cash 37,841 equity
Abbreviated Company Accounts - THINKTEMP SOLUTIONS LIMITED 2015-10-01 31-12-2014 £9,955 Cash £134,257 equity

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