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THEMISYS LIMITED

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

This company is commonly known as Themisys Limited. The company was founded 25 years ago and was given the registration number 03793454. The firm's registered office is in SURREY. You can find them at 20 Larkfield Road, Farnham, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THEMISYS LIMITED
Company Number:03793454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1999
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Larkfield Road, Farnham, Surrey, GU9 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Larkfield Road, Farnham, GU9 7DB

Secretary22 June 1999Active
20 Larkfield Road, Farnham, GU9 7DB

Director22 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 1999Active

People with Significant Control

Dr Peter Graham Marriott
Notified on:22 June 2017
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:20, Larkfield Road, Farnham, England, GU9 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2012-07-30Capital

Capital statement capital company with date currency figure.

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2012-07-30Capital

Legacy.

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