THINKING SAFE LIMITED - SALISBURY


Company Profile Company Filings

Overview

THINKING SAFE LIMITED is a Private Limited Company from SALISBURY and has the status: Dissolved - no longer trading.
THINKING SAFE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341249. The accounts status is TOTAL EXEMPTION FULL.

THINKING SAFE LIMITED - SALISBURY

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ST ANN'S MANOR
SALISBURY
WILTSHIRE
SP1 2DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN BENEDICT DEAN Mar 1963 British Director 1997-03-27 CURRENT
MRS LISA DEAN Secretary 2009-12-16 CURRENT
MR ROBERT CALDWELL REID Nov 1948 British Director 2013-08-14 UNTIL 2017-04-14 RESIGNED
EDWARD LEWIS JONES Jul 1965 British Director 2002-04-01 UNTIL 2008-10-03 RESIGNED
ROGER JOHN HUCKERBY Mar 1954 British Director 2003-06-01 UNTIL 2009-12-15 RESIGNED
MR STEPHEN GIBBS May 1977 British Director 2012-12-31 UNTIL 2018-01-22 RESIGNED
TONI ANN VICTORIA DEAN May 1963 Director 1997-03-27 UNTIL 2004-03-30 RESIGNED
MRS LISA DEAN Dec 1968 British Director 2012-12-31 UNTIL 2017-10-19 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1997-03-27 UNTIL 1997-03-27 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1997-03-27 UNTIL 1997-03-27 RESIGNED
ROGER JOHN HUCKERBY Mar 1954 British Secretary 2004-03-29 UNTIL 2009-12-20 RESIGNED
TONI ANN VICTORIA DEAN May 1963 Secretary 1997-03-27 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Caldwell Reid 2016-04-06 - 2017-05-01 11/1948 Right to appoint and remove directors
Mr Julian Benedict Dean 2016-04-06 3/1963 Salisbury   Wiltshire Ownership of shares 75 to 100 percent

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