THEMEWARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6SL

Company number 03094987
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address 25 ROSYTH AVENUE, PETERBOROUGH, PE2 6SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THEMEWARE LIMITED are www.themeware.co.uk, and www.themeware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Themeware Limited is a Private Limited Company. The company registration number is 03094987. Themeware Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Themeware Limited is 25 Rosyth Avenue Peterborough Pe2 6sl. . STEELE, David Charles is a Secretary of the company. INGRAM, David Edward is a Director of the company. STEELE, David Charles is a Director of the company. Secretary INGRAM, David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEELE, David Charles
Appointed Date: 23 February 1996

Director
INGRAM, David Edward
Appointed Date: 24 August 1995
57 years old

Director
STEELE, David Charles
Appointed Date: 24 August 1995
74 years old

Resigned Directors

Secretary
INGRAM, David
Resigned: 23 February 1996
Appointed Date: 24 August 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Persons With Significant Control

Mr David Charles Steele
Notified on: 24 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Edward Ingram
Notified on: 24 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEMEWARE LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
29 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

23 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 48 more events
28 Feb 1996
Secretary resigned
28 Feb 1996
Registered office changed on 28/02/96 from: 92 chiswick high road london W4 1SH
26 Sep 1995
Accounting reference date notified as 31/08
31 Aug 1995
Secretary resigned
24 Aug 1995
Incorporation