THECA LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6HZ

Company number 08238549
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 142 EARLSBROOK ROAD, REDHILL, ENGLAND, RH1 6HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 December 2016 GBP 11.00 . The most likely internet sites of THECA LIMITED are www.theca.co.uk, and www.theca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Theca Limited is a Private Limited Company. The company registration number is 08238549. Theca Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Theca Limited is 142 Earlsbrook Road Redhill England Rh1 6hz. . GOODLIFF, Kurt Edward is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GOODLIFF, Kurt Edward
Appointed Date: 03 October 2012
48 years old

Persons With Significant Control

Mr Kurt Edward Goodliff
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THECA LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 11.00
21 Nov 2016
Registered office address changed from 143 Earlsbrook Road Redhill RH1 6HZ England to 142 Earlsbrook Road Redhill RH1 6HZ on 21 November 2016
21 Nov 2016
Director's details changed for Mr Kurt Edward Goodliff on 21 November 2016
...
... and 5 more events
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
20 Feb 2014
Total exemption small company accounts made up to 31 October 2013
09 Oct 2013
Registered office address changed from 153 St. James's Road Croydon CR0 2BY United Kingdom on 9 October 2013
09 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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