THEMISYS LIMITED

20 LARKFIELD ROAD, FARNHAM, SURREY  GU9 7DB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03793454
  • Last Updated: 01 Oct 2022

Company Profile

THEMISYS LIMITED was incorporated on Tuesday, June 22, 1999 as a Private Limited Company with registered address in SURREY. THEMISYS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 2 months and 29 days.

Name THEMISYS LIMITED
Company number 03793454
Company type Private Limited Company
Incorporation date 22 Jun 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20 LARKFIELD ROAD
FARNHAM
SURREY
GU9 7DB
Country Of Origin

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
Dr Peter Graham Marriott Nationality: British Dates: Thursday, June 22, 2017 - 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 October
Next annual accounts due 31 July 2023, (-418 days left)
Latest accounts 31 October 2021
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against THEMISYS LIMITED.

Previous Names

Name Change Date
THEMISYS LIMITED 22 Jun 1999