THESEUS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9AU

Company number 05700070
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address UNIT 115, 372 OLD STREET, LONDON, EC1V 9AU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of THESEUS SYSTEMS LIMITED are www.theseussystems.co.uk, and www.theseus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theseus Systems Limited is a Private Limited Company. The company registration number is 05700070. Theseus Systems Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Theseus Systems Limited is Unit 115 372 Old Street London Ec1v 9au. . KASPAR, Stefanie Ines is a Secretary of the company. HUGO, Ruben is a Director of the company. Secretary HUGO, Linda has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KASPAR, Stefanie Ines
Appointed Date: 15 May 2009
Director
HUGO, Ruben
Appointed Date: 16 February 2006
59 years old

Resigned Directors

Secretary
HUGO, Linda
Resigned: 15 May 2009
Appointed Date: 16 February 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 16 February 2006
Appointed Date: 07 February 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 16 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Ruben Hugo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THESEUS SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Nov 2016
Micro company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 23 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
07 Feb 2006
Incorporation

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