Company number 06156438
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 57 LEICESTER ROAD, OADBY, LEICESTER, LE2 4AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of THETA CONSTRUCTIVE LIMITED are www.thetaconstructive.co.uk, and www.theta-constructive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Theta Constructive Limited is a Private Limited Company.
The company registration number is 06156438. Theta Constructive Limited has been working since 13 March 2007.
The present status of the company is Active. The registered address of Theta Constructive Limited is 57 Leicester Road Oadby Leicester Le2 4ag. . ODUSANYA, Anthony Abimbola is a Director of the company. Secretary ODUSANYA, Rufina Titilola has been resigned. Secretary GHC COMPANY SERVICES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GHC COMPANY SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 13 March 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Persons With Significant Control
THETA CONSTRUCTIVE LIMITED Events
18 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Feb 2017
Micro company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 23 more events
01 Apr 2007
New secretary appointed
14 Mar 2007
Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Mar 2007
Secretary resigned
14 Mar 2007
Director resigned
13 Mar 2007
Incorporation