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LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED - Third Floor, 25 Templer Avenue, Farnborough, GU14 6FE, United Kingdom
Company Information
- Company registration number
- 04912819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 25 Templer Avenue
- Farnborough
- GU14 6FE
- United Kingdom Third Floor, 25 Templer Avenue, Farnborough, GU14 6FE, United Kingdom UK
Management
- Managing Directors
- CALDWELL, Paula
- GLEESON, Colm Brendan
- ROSSER, Sarah Jane
- Company secretaries
- CALDWELL, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-26
- Age Of Company 2003-09-26 20 years
- SIC/NACE
- 26200
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THINK PRODUCTS UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED Company Description
- LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED is a ltd registered in United Kingdom with the Company reg no 04912819. Its current trading status is "live". It was registered 2003-09-26. It was previously called THINK PRODUCTS UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-25.It can be contacted at Third Floor .
Get LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lenovo Technology (United Kingdom) Limited - Third Floor, 25 Templer Avenue, Farnborough, GU14 6FE, United Kingdom
- 2003-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-06) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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change-person-director-company-with-change-date (2022-04-27) - CH01
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change-person-director-company-with-change-date (2022-06-01) - CH01
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change-person-director-company-with-change-date (2022-06-17) - CH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-07) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2021-04-07) - RP04AR01
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accounts-with-accounts-type-full (2021-12-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-07) - RP04CS01
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confirmation-statement-with-updates (2021-04-20) - CS01
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capital-allotment-shares (2021-04-06) - SH01
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accounts-with-accounts-type-full (2021-01-28) - AA
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second-filing-capital-allotment-shares (2021-12-20) - RP04SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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legacy (2019-09-12) - RP04CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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confirmation-statement (2017-04-07) - CS01
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capital-allotment-shares (2017-03-29) - SH01
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appoint-person-director-company-with-name (2017-03-24) - AP01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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resolution (2017-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-30) - AR01
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termination-director-company-with-name (2011-05-30) - TM01
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accounts-with-accounts-type-full (2011-01-12) - AA
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 287
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-05-08) - 363a
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legacy (2009-05-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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legacy (2007-08-23) - 288a
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legacy (2007-09-10) - 288b
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accounts-with-accounts-type-full (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363a
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legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-04-12) - 287
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certificate-change-of-name-company (2005-04-04) - CERTNM
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memorandum-articles (2005-05-10) - MEM/ARTS
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legacy (2005-03-31) - 363s
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legacy (2005-04-25) - 288a
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legacy (2005-04-25) - 288b
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certificate-change-of-name-company (2005-04-29) - CERTNM
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certificate-change-of-name-company (2005-05-03) - CERTNM
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legacy (2005-05-05) - 288a
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resolution (2005-05-10) - RESOLUTIONS
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statement-of-affairs (2005-07-19) - SA
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legacy (2005-07-19) - 123
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legacy (2005-07-19) - 88(2)R
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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legacy (2005-09-01) - 88(2)R
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statement-of-affairs (2005-09-01) - SA
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legacy (2005-06-13) - 225
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-05-19) - 225
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288a
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legacy (2003-11-28) - 287
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legacy (2003-11-28) - 288b
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certificate-change-of-name-company (2003-11-19) - CERTNM
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incorporation-company (2003-09-26) - NEWINC