Company NameThhink Wireless Technologies Limited
DirectorsHaydn Ashley Thompson and Daniela Norma Ramos Hernandez
Company StatusActive
Company Number06822169
CategoryPrivate Limited Company
Incorporation Date17 February 2009(15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Haydn Ashley Thompson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Haugh Lane
Sheffield
South Yorkshire
S11 9SA
Director NameDr Daniela Norma Ramos Hernandez
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(7 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Long Acre Close
Sheffield
South Yorkshire
S20 3FR

Contact

Websitewww.thhink.co.uk

Location

Registered Address11 Venture One Business Park
Long Acre Close
Sheffield
S20 3FR
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£10,912
Cash£13,844
Current Liabilities£13,010

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

4 March 2024Confirmation statement made on 16 February 2024 with no updates (3 pages)
29 November 2023Micro company accounts made up to 28 February 2023 (9 pages)
2 March 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 August 2022Micro company accounts made up to 28 February 2022 (3 pages)
2 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
17 September 2021Micro company accounts made up to 28 February 2021 (3 pages)
10 March 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
16 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
26 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
26 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
8 March 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
12 September 2016Appointment of Dr Daniela Norma Ramos Hernandez as a director on 1 August 2016 (3 pages)
12 September 2016Appointment of Dr Daniela Norma Ramos Hernandez as a director on 1 August 2016 (3 pages)
24 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
24 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(4 pages)
20 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
4 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
16 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 October 2010Registered office address changed from 1 Haugh Lane Sheffield South Yorkshire S11 9SA on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 1 Haugh Lane Sheffield South Yorkshire S11 9SA on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 1 Haugh Lane Sheffield South Yorkshire S11 9SA on 1 October 2010 (1 page)
9 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Mr Haydn Ashley Thompson on 1 November 2009 (2 pages)
9 April 2010Director's details changed for Mr Haydn Ashley Thompson on 1 November 2009 (2 pages)
9 April 2010Director's details changed for Mr Haydn Ashley Thompson on 1 November 2009 (2 pages)
17 February 2009Incorporation (17 pages)
17 February 2009Incorporation (17 pages)