THEORYTECH LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07761838
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Karen Gill on 14 November 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THEORYTECH LTD are www.theorytech.co.uk, and www.theorytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Theorytech Ltd is a Private Limited Company. The company registration number is 07761838. Theorytech Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Theorytech Ltd is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . GILL, Karen is a Secretary of the company. GILL, Andrew Christopher is a Director of the company. GILL, Karen is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILL, Karen
Appointed Date: 05 September 2011
Director
GILL, Andrew Christopher
Appointed Date: 05 September 2011
59 years old
Director
GILL, Karen
Appointed Date: 05 September 2011
58 years old

Persons With Significant Control

Mr Andrew Christopher Gill
Notified on: 29 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Gill
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEORYTECH LTD Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Secretary's details changed for Karen Gill on 14 November 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Registered office address changed from The Wolston Priory Priory Road Wolston Coventry CV8 3FX to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2 June 2016
...
... and 10 more events
05 Mar 2014
Registered office address changed from Clydesdale Place the Shires Off Smithy Lane Church Lawford Warks CV23 9ET England on 5 March 2014
16 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
29 Apr 2013
Total exemption small company accounts made up to 30 September 2012
19 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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