This company is commonly known as Theisen Securities Limited. The company was founded 34 years ago and was given the registration number 02401040. The firm's registered office is in OXTED. You can find them at Berry House High Street, Limpsfield, Oxted, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THEISEN SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02401040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berry House High Street, Limpsfield, Oxted, Surrey, England, RH8 0DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berry House, High Street, Limpsfield, Oxted, England, RH8 0DT | Secretary | 01 October 2012 | Active |
| Berry House, High Street, Limpsfield, Oxted, England, RH8 0DT | Director | 20 September 2021 | Active |
| Berry House, High Street, Limpsfield, Oxted, England, RH8 0DT | Director | - | Active |
| The Gables Brassey Road, Limpsfield, Oxted, RH8 0EU | Secretary | - | Active |
| The Gables Brassey Road, Limpsfield, Oxted, RH8 0EU | Director | - | Active |
| Mr Raymond Philip Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Berry House, High Street, Oxted, England, RH8 0DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.