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THAEMIS INTELLIGENCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thaemis Intelligence Ltd. The company was founded 5 years ago and was given the registration number 12992504. The firm's registered office is in WRIGHTINGTON. You can find them at Davlyn The Back Office, C/o Jlbas, Hall Lane, Wrightington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THAEMIS INTELLIGENCE LTD
Company Number:12992504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Davlyn The Back Office, C/o Jlbas, Hall Lane, Wrightington, United Kingdom, WN6 9EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Shackliffe Road, Manchester, England, M40 5QT

Director13 March 2024Active
27, Shackliffe Road, Manchester, England, M40 5QT

Director13 March 2024Active
Davlyn, The Back Office, C/O Jlbas, Hall Lane, Wrightington, United Kingdom, WN6 9EL

Director03 November 2020Active
27, Shackliffe Road, Manchester, England, M40 5QT

Director03 November 2020Active

People with Significant Control

Mr Joseph Daniel John Robinson
Notified on:13 March 2024
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:27, Shackliffe Road, Manchester, England, M40 5QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Boglarka Virag Bagyin
Notified on:13 March 2024
Status:Active
Date of birth:June 2000
Nationality:Hungarian
Country of residence:England
Address:27, Shackliffe Road, Manchester, England, M40 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Timea Szabo
Notified on:03 November 2020
Status:Active
Date of birth:April 1976
Nationality:Hungarian
Country of residence:England
Address:27, Shackliffe Road, Manchester, England, M40 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nikolett Bagyin
Notified on:03 November 2020
Status:Active
Date of birth:July 1994
Nationality:Hungarian
Country of residence:United Kingdom
Address:Davlyn, The Back Office, C/O Jlbas, Wrightington, United Kingdom, WN6 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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