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Theta Technologies Ltd, EX5 2FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THETA TECHNOLOGIES LTD

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

This company is commonly known as Theta Technologies Ltd. The company was founded 17 years ago and was given the registration number 06137537. The firm's registered office is in EXETER. You can find them at 3 Babbage Way, Exeter Science Park, Exeter, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THETA TECHNOLOGIES LTD
Company Number:06137537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN

Director11 July 2019Active
3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN

Director09 May 2011Active
3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN

Director27 May 2021Active
22 Lyncombe Close, Rosebarn Park, Exeter, EX4 5EJ

Secretary05 March 2007Active
The Innovation Centre, Rennes Drive, University Of Exeter, Exeter, United Kingdom, EX4 4RN

Secretary09 May 2011Active
Furzehill Farm, Hatherleigh, Okehampton, EX20 3LZ

Secretary15 August 2007Active
22 Lyncombe Close, Rosebarn Park, Exeter, EX4 5EJ

Director12 March 2007Active
3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN

Director16 August 2018Active
The Innovation Centre, Rennes Drive, University Of Exeter, Exeter, United Kingdom, EX4 4RN

Director01 November 2010Active
The Innovation Centre, Rennes Drive, University Of Exeter, Exeter, United Kingdom, EX4 4RN

Director09 May 2011Active
Furzehill Farm, Hatherleigh, Okehampton, EX20 3LZ

Director05 March 2007Active
3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN

Director13 September 2018Active
3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN

Director25 July 2014Active

People with Significant Control

Ttl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Babbage Way, Exeter, United Kingdom, EX5 2FN
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
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2024-01-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-04-17Resolution

Resolution.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Address

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

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download

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