THEOBROMA SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 05808012
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 20,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of THEOBROMA SYSTEMS LIMITED are www.theobromasystems.co.uk, and www.theobroma-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theobroma Systems Limited is a Private Limited Company. The company registration number is 05808012. Theobroma Systems Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Theobroma Systems Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . TOMSICH, Philipp Rudolf, Dr is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
TOMSICH, Philipp Rudolf, Dr
Appointed Date: 05 May 2006
47 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 05 May 2006

THEOBROMA SYSTEMS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 20,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • EUR 20,000
12 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 16 more events
28 Feb 2008
Total exemption small company accounts made up to 30 September 2007
11 May 2007
Return made up to 05/05/07; full list of members
09 May 2007
Location of register of members
11 Aug 2006
Accounting reference date extended from 31/05/07 to 30/09/07
05 May 2006
Incorporation

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