THINKLASER LIMITED - REDHILL


Company Profile Company Filings

Overview

THINKLASER LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
THINKLASER LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THINKLASER LIMITED - REDHILL

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 3 PERRYWOOD BUSINESS PARK
REDHILL
RH1 5DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HARRIS Feb 1982 British Director 2022-05-31 CURRENT
MR THOMAS MARTIN SAYERS Apr 1987 British Director 2018-10-04 UNTIL 2022-05-31 RESIGNED
MR ADRIAN FRANCIS NORTON Jun 1958 British Director 2002-10-30 UNTIL 2019-01-17 RESIGNED
MR STUART PHILIP MCCULLOCH Apr 1973 British Director 2010-03-29 UNTIL 2011-04-22 RESIGNED
MR PHILIP EDWARD HARRIS Feb 1982 British Director 2013-07-29 UNTIL 2021-01-15 RESIGNED
MR GRAHAM JOHN GROVER Aug 1955 British Director 2013-07-29 UNTIL 2019-09-10 RESIGNED
MS SONJA CATHERINE ANGEL Mar 1965 British Director 2013-07-29 UNTIL 2019-10-31 RESIGNED
MS LAURA EMILY HALES Dec 1989 British Director 2021-12-13 UNTIL 2022-04-25 RESIGNED
BERNADETTE MARY RAFTER May 1962 Secretary 2002-11-01 UNTIL 2005-02-28 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2002-10-30 UNTIL 2003-12-18 RESIGNED
SONJA CATHERINE ANGEL British Secretary 2005-03-01 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thinklaser Holding Limited 2019-01-17 Redhill   Ownership of shares 75 to 100 percent
Mr Adrian Francis Norton 2016-10-30 - 2019-01-17 6/1958 Redhill   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCO LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JAOTECH LIMITED MARLOW Dissolved... FULL 26200 - Manufacture of computers and peripheral equipment
KINETIK MEDICAL DEVICES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARVARD MEDICAL DEVICES UK LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THINK PROPERTY INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROVER FAMILY COMPANY LIMITED HORSHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINETIK TECHNOLOGY GROUP LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ASSURED MINDS LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
THINKLASER HOLDING LIMITED REDHILL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVPEASY LTD REDHILL ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
FLOWMISSION ENGINEERING LIMITED REDHILL ENGLAND Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Thinklaser Limited - Period Ending 2022-10-31 2023-05-18 31-10-2022 £51,928 Cash £-144,487 equity
Thinklaser Limited - Period Ending 2021-10-31 2022-09-09 31-10-2021 £34,161 Cash £-170,130 equity
Thinklaser Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-10-2020 £74,785 Cash £-185,096 equity
Thinklaser Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-10-2019 £173,351 Cash £-114,923 equity
Thinklaser Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-10-2018 £2,601,530 Cash £3,131,554 equity
Thinklaser Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-10-2017 £1,163,039 Cash £1,733,034 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH COMMUNICATIONS LIMITED SALFORDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINKAM SCIENTIFIC INSTRUMENTS LIMITED REDHILL ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MEDICAL GASES LIMITED SALFORDS REDHILL Active FULL 43999 - Other specialised construction activities n.e.c.
MEDICAL & INDUSTRIAL GASES LIMITED HONEYCROCK, REDHILL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MICROGAS SYSTEMS LIMITED SALFORDS REDHILL Active FULL 32990 - Other manufacturing n.e.c.
EUROFFICE HOLDCO 2 LIMITED REDHILL ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
EUROFFICE HOLDCO 1 LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED SALFORDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OFFICE POWER LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
IDOS ONLINE LIMITED REDHILL ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet