THETA TECHNOLOGIES LTD
EXETER

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Company number 06137537
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address THE INNOVATION CENTRE RENNES DRIVE, UNIVERSITY OF EXETER, EXETER, DEVON, EX4 4RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THETA TECHNOLOGIES LTD are www.thetatechnologies.co.uk, and www.theta-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Theta Technologies Ltd is a Private Limited Company. The company registration number is 06137537. Theta Technologies Ltd has been working since 05 March 2007. The present status of the company is Active. The registered address of Theta Technologies Ltd is The Innovation Centre Rennes Drive University of Exeter Exeter Devon Ex4 4rn. . DAVIS, Clive Peter is a Director of the company. FAIRBAIRN, John Greenlaw is a Director of the company. WRIGHT, Julian Roger is a Director of the company. Secretary ARMITAGE, Peter Robert has been resigned. Secretary DAVIS, Clive Peter has been resigned. Secretary PITTS, Olivia Frances has been resigned. Director ARMITAGE, Peter Robert has been resigned. Director MERRON, Kenneth James has been resigned. Director PITTS, Geoffrey Charles Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIS, Clive Peter
Appointed Date: 01 November 2010
65 years old

Director
FAIRBAIRN, John Greenlaw
Appointed Date: 09 May 2011
71 years old

Director
WRIGHT, Julian Roger
Appointed Date: 25 July 2014
63 years old

Resigned Directors

Secretary
ARMITAGE, Peter Robert
Resigned: 15 August 2007
Appointed Date: 05 March 2007

Secretary
DAVIS, Clive Peter
Resigned: 04 December 2015
Appointed Date: 09 May 2011

Secretary
PITTS, Olivia Frances
Resigned: 09 May 2011
Appointed Date: 15 August 2007

Director
ARMITAGE, Peter Robert
Resigned: 06 June 2014
Appointed Date: 12 March 2007
72 years old

Director
MERRON, Kenneth James
Resigned: 25 July 2014
Appointed Date: 09 May 2011
81 years old

Director
PITTS, Geoffrey Charles Arthur
Resigned: 09 August 2011
Appointed Date: 05 March 2007
75 years old

THETA TECHNOLOGIES LTD Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Termination of appointment of Clive Peter Davis as a secretary on 4 December 2015
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000

...
... and 31 more events
08 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Aug 2007
New secretary appointed
15 Aug 2007
Secretary resigned
22 Mar 2007
New director appointed
05 Mar 2007
Incorporation