This company is commonly known as Theysay Limited. The company was founded 12 years ago and was given the registration number 07874054. The firm's registered office is in NORTHAMPTON. You can find them at 7 Rushmills, , Northampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THEYSAY LIMITED |
|---|---|---|
| Company Number | : | 07874054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Rushmills, Northampton, England, NN4 7YB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 11 December 2020 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 22 December 2017 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Secretary | 22 December 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Secretary | 03 February 2014 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 01 January 2020 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 22 December 2017 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 22 December 2017 | Active |
| Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR | Director | 11 December 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2011 | Active |
| 24, Cornhill, London, EC3V 3ND | Director | 01 June 2014 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2011 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 22 December 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Director | 17 July 2012 | Active |
| Respond Group Limited | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ |
| Nature of control | : |
|
| Mr. Robert Smith | ||
| Notified on | : | 22 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 7, Rushmills, Northampton, England, NN4 7YB |
| Nature of control | : |
|
| Ip2ipo Portfolio (Gp) Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Oxford University Innovation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | University Offices, Wellington Square, Oxford, England, OX1 2JD |
| Nature of control | : |
|
| Ip2ipo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Cornhill, London, England, EC3V 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-10-13 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-20 | Accounts | Legacy. | Download |
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