THEYSAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 07874054
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Steve Perry as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THEYSAY LIMITED are www.theysay.co.uk, and www.theysay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theysay Limited is a Private Limited Company. The company registration number is 07874054. Theysay Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Theysay Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. MOILANEN, Karo-Henri is a Director of the company. PULMAN, Stephen Guy is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director PERRY, Steve, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 03 February 2014
Director
MOILANEN, Karo-Henri
Appointed Date: 07 December 2011
50 years old
Director
PULMAN, Stephen Guy
Appointed Date: 07 December 2011
76 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 17 July 2012

Resigned Directors

Director
PERRY, Steve, Dr
Resigned: 01 January 2017
Appointed Date: 01 June 2014
65 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Oxford University Innovation Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THEYSAY LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Jan 2017
Termination of appointment of Steve Perry as a director on 1 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 28 more events
10 May 2012
Registered office address changed from , Seacourt Tower West Way, Oxford, Oxfordshire, OX2 0FB, United Kingdom on 10 May 2012
08 Feb 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2012
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1
06 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2011
Incorporation

Similar Companies

THEY'RE HERE PRODUCTIONS LTD THEY'RETHERE LIMITED THEYUMMYTUMMYCOMPANY LTD THEZ LIMITED THEZAC LIMITED THEZEROJUICECOMPANY LTD THF (YORKSHIRE) LTD