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THENOESIS LIMITED

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

This company is commonly known as Thenoesis Limited. The company was founded 11 years ago and was given the registration number 08399361. The firm's registered office is in RUISLIP. You can find them at 22 Chudleigh Way, , Ruislip, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THENOESIS LIMITED
Company Number:08399361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Chudleigh Way, Ruislip, Middlesex, HA4 8TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chudleigh Way, Ruislip, HA4 8TP

Director05 September 2016Active
22, Chudleigh Way, Ruislip, England, HA4 8TP

Director12 February 2013Active

People with Significant Control

Ms Renu Madan
Notified on:10 June 2017
Status:Active
Date of birth:June 1985
Nationality:British
Address:22, Chudleigh Way, Ruislip, HA4 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vipin Madan
Notified on:30 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:22, Chudleigh Way, Ruislip, HA4 8TP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

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2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Officers

Change person director company with change date.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Appoint person director company with name date.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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