THETA COMPUTER SERVICES LIMITED
2ND FLOOR, 4 HILL STREET, LONDON W1J 5NE- Active
- Private Limited Company
- Company No. 01458474
- Last Updated: 01 Mar 2024
Company Profile
THETA COMPUTER SERVICES LIMITED was incorporated on Thursday, November 1, 1979 as a Private Limited Company with registered address in LONDON. THETA COMPUTER SERVICES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 45 years and 7 days.
| Name | THETA COMPUTER SERVICES LIMITED |
|---|---|
| Company number | 01458474 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 4 HILL STREET LONDON W1J 5NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M & S Shipping Group Limited 4 Hill Street, W1J 5NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THETA COMPUTER SERVICES LIMITED | 01 Nov 1979 |