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THETA COMPUTER SERVICES LIMITED

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

This company is commonly known as Theta Computer Services Limited. The company was founded 44 years ago and was given the registration number 01458474. The firm's registered office is in LONDON. You can find them at 2nd Floor, 4 Hill Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THETA COMPUTER SERVICES LIMITED
Company Number:01458474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2nd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary13 November 1997Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director-Active
108 Bevan Way, Hornchurch, RM12 6DT

Secretary29 October 1993Active
Fairmont, Wrights Green, Little Hallingbury, CM22 7RH

Secretary-Active

People with Significant Control

M & S Shipping Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-20Accounts

Legacy.

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2024-02-20Other

Legacy.

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2024-02-20Other

Legacy.

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2024-02-09Other

Legacy.

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2024-02-09Other

Legacy.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Legacy.

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2022-12-14Other

Legacy.

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2022-12-14Other

Legacy.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Legacy.

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2021-12-29Other

Legacy.

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2021-12-29Other

Legacy.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Other

Legacy.

Download
2020-12-02Other

Legacy.

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2020-01-26Officers

Change person director company with change date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-02Address

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

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