THETA CONTROL SOLUTIONS LTD
UNIT 15 SMALLSHAW INDUSTRIAL ESTATE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 12333820
- Last Updated: 01 Mar 2024
Company Profile
THETA CONTROL SOLUTIONS LTD was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in BURNLEY. THETA CONTROL SOLUTIONS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | THETA CONTROL SOLUTIONS LTD |
|---|---|
| Company number | 12333820 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 SMALLSHAW INDUSTRIAL ESTATE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stuart James Houlker Nationality: British |
Dates: Friday, January 1, 2021 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Dixon Nationality: British |
Dates: Tuesday, November 26, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THETA CONTROL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THETA CONTROL SOLUTIONS LTD | 26 Nov 2019 |