Thinking Business Machines Limited
- Company number
- 05054115
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2004
- Dissolved
- 25 Aug 2026
- Nature of business
- Computer facilities management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Robert | Director | 6 Jan 2021 | |
| EKAS DIRECTORS LIMITED | Corporate-Director | 30 Nov 2009 | |
| EKAS SECRETARIES LIMITED | Corporate-Secretary | 30 Nov 2009 | |
| HAQUE, Md Shamimul | Director | 30 Nov 2009 | 6 Jan 2021 |
| NEILL, Joanna Maria | Director | 22 Mar 2004 | 1 Dec 2009 |
| PASSMORE, Katherine Anne | Secretary | 22 Mar 2004 | 1 Dec 2009 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 24 Feb 2004 | 2 Mar 2004 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 24 Feb 2004 | 2 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Smith | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | - |
| 28 Feb 2024 Dormant | £1 | - |
| 28 Feb 2023 Dormant | £1 | - |
| 28 Feb 2022 Dormant | £1 | - |
| 28 Feb 2021 Dormant | £1 | - |
| 28 Feb 2020 Dormant | £1 | - |
| 28 Feb 2019 | £1 | - |
| 28 Feb 2018 | £1 | - |
| 28 Feb 2017 | -£61,116 | - |
| 28 Feb 2016 | -£61,116 | - |
| 28 Feb 2015 | -£61,116 | - |
| 28 Feb 2014 | -£57,116 | - |
| 28 Feb 2013 | -£53,116 | - |
| 28 Feb 2012 | -£49,103 | - |
| 28 Feb 2011 | -£45,089 | - |
| 28 Feb 2010 | -£41,069 | £1 |
| 28 Feb 2009 | - | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
Connections
Directors’ other companies
- EKAS SECRETARIES LIMITED - Corporate-Secretary at Howland Jackson Interior Design Limited
- EKAS SECRETARIES LIMITED - Corporate-Secretary at Dinette London Limited
- EKAS SECRETARIES LIMITED - Corporate-Secretary at Rynos Electrical Limited
- MCMILLAN, Robert - Director at Ekas Nominees Limited