THESEUS PROJECTS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 02909016
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000 . The most likely internet sites of THESEUS PROJECTS LIMITED are www.theseusprojects.co.uk, and www.theseus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Theseus Projects Limited is a Private Limited Company. The company registration number is 02909016. Theseus Projects Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Theseus Projects Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. The company`s financial liabilities are £20k. It is £0k against last year. . GRANGER, Antony Robert is a Secretary of the company. ANSLOW, Gary John is a Director of the company. Secretary TEBBUTT, Rachael Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Paul has been resigned. Director HEMUS, Henry Peter has been resigned. The company operates in "Dormant Company".


theseus projects Key Finiance

LIABILITIES £20k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANGER, Antony Robert
Appointed Date: 10 May 1995
Director
ANSLOW, Gary John
Appointed Date: 16 March 1994
68 years old

Resigned Directors

Secretary
TEBBUTT, Rachael Elizabeth
Resigned: 10 May 1995
Appointed Date: 16 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
CLARK, Paul
Resigned: 13 September 2000
Appointed Date: 16 March 1994
81 years old
Director
HEMUS, Henry Peter
Resigned: 14 June 2001
Appointed Date: 16 March 1994
73 years old

Persons With Significant Control

Itarus Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THESEUS PROJECTS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000
30 May 2015
Full accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,000
...
... and 44 more events
08 Jun 1995
New secretary appointed
09 Aug 1994
Ad 25/04/94--------- £ si 20000@1=20000 £ ic 2/20002
26 Apr 1994
Particulars of mortgage/charge
21 Mar 1994
Secretary resigned
16 Mar 1994
Incorporation

THESEUS PROJECTS LIMITED Charges

22 April 1994
Mortgage debenture
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A sepecific charge over all plant machinery computers and…

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