THINK MIDDLEWARE LTD

124 CITY ROAD, FERGUSSON HOUSE, LONDON  EC1V 2NJ
  • Active
  • Private Limited Company
  • Company No. 08498715
  • Last Updated: 01 Mar 2024

Company Profile

THINK MIDDLEWARE LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LONDON. THINK MIDDLEWARE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 5 months and 10 days.

Name THINK MIDDLEWARE LTD
Company number 08498715
Company type Private Limited Company
Incorporation date 22 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 124 CITY ROAD
FERGUSSON HOUSE
LONDON
EC1V 2NJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Artur Kwiatkowski Nationality: Polish Dates: Wednesday, November 29, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Katarzyna Rawa-Wiczynska Nationality: Polish Dates: Thursday, October 20, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michal Dominik Wiczynski Nationality: British Dates: Friday, April 22, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (120 days left)
Latest accounts 30 April 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

No mortgages have been registered against THINK MIDDLEWARE LTD.

Previous Names

Name Change Date
THINK MIDDLEWARE LTD 22 Apr 2013