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THESEUS SOFTWARE SOLUTIONS LTD

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

This company is commonly known as Theseus Software Solutions Ltd. The company was founded 7 years ago and was given the registration number 10311262. The firm's registered office is in BEARE GREEN. You can find them at 3 Beare Green Cottages, Horsham Road, Beare Green, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THESEUS SOFTWARE SOLUTIONS LTD
Company Number:10311262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:3 Beare Green Cottages, Horsham Road, Beare Green, Surrey, England, RH5 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beare Green Cottages, Horsham Road, Beare Green, United Kingdom, RH5 4PE

Secretary04 August 2016Active
3, Beare Green Cottages, Horsham Road, Beare Green, United Kingdom, RH5 4PE

Director04 August 2016Active

People with Significant Control

Mark Smith
Notified on:04 August 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:3, Beare Green Cottages, Beare Green, United Kingdom, RH5 4PE
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 (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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-23Address

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

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2019-05-23Officers

Change person secretary company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Change person director company with change date.

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2018-10-09Officers

Change person secretary company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Address

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

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-04Incorporation

Incorporation company.

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