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 12 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 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 22, Chudleigh Way, Ruislip, HA4 8TP | Director | 05 September 2016 | Active |
| 22, Chudleigh Way, Ruislip, England, HA4 8TP | Director | 12 February 2013 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)