THEOREM TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09278393
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of THEOREM TECHNOLOGY LIMITED are www.theoremtechnology.co.uk, and www.theorem-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theorem Technology Limited is a Private Limited Company. The company registration number is 09278393. Theorem Technology Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Theorem Technology Limited is 20 22 Wenlock Road London N1 7gu. . SHAH, Sanjay is a Director of the company. Director ERVINE, Stuart Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SHAH, Sanjay
Appointed Date: 05 November 2015
55 years old

Resigned Directors

Director
ERVINE, Stuart Paul
Resigned: 06 November 2015
Appointed Date: 23 October 2014
49 years old

Persons With Significant Control

Mr Sanjay Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THEOREM TECHNOLOGY LIMITED Events

09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
11 Nov 2015
Termination of appointment of Stuart Paul Ervine as a director on 6 November 2015
11 Nov 2015
Appointment of Mr Sanjay Shah as a director on 5 November 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

27 Feb 2015
Registered office address changed from 2Nd Floor 288 Bishopsgate London EC2M 4QP England to 20-22 Wenlock Road London N1 7GU on 27 February 2015
25 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2Nd Floor 288 Bishopsgate London EC2M 4QP on 25 February 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted