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THEOMATIX LIMITED

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

This company is commonly known as Theomatix Limited. The company was founded 5 years ago and was given the registration number 11519614. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEOMATIX LIMITED
Company Number:11519614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Winterthur Way, Basingstoke, England, RG21 7UF

Director15 August 2018Active

People with Significant Control

Sabu Poovathunkal Kuriakose
Notified on:15 August 2018
Status:Active
Date of birth:September 1975
Nationality:Indian
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-05Gazette

Gazette dissolved liquidation.

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2020-09-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-31Resolution

Resolution.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Change person director company with change date.

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2018-08-15Incorporation

Incorporation company.

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