THEOTIS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR15 2TS

Company number 09530526
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address THE OLD RECTORY 7 FLOWERPOT LANE, LONG STRATTON, NORWICH, ENGLAND, NR15 2TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Appointment of Mr Martin Andrew Redding as a director on 2 August 2016. The most likely internet sites of THEOTIS LIMITED are www.theotis.co.uk, and www.theotis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Wymondham Rail Station is 7.3 miles; to Diss Rail Station is 8.9 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theotis Limited is a Private Limited Company. The company registration number is 09530526. Theotis Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Theotis Limited is The Old Rectory 7 Flowerpot Lane Long Stratton Norwich England Nr15 2ts. . BUSH, Natalie is a Secretary of the company. BUSH, Natalie is a Director of the company. BUSH, Varian Rolfe Charles is a Director of the company. REDDING, Martin Andrew is a Director of the company. Director REDDING, Wendy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUSH, Natalie
Appointed Date: 18 June 2015
Director
BUSH, Natalie
Appointed Date: 02 August 2016
44 years old
Director
BUSH, Varian Rolfe Charles
Appointed Date: 08 April 2015
46 years old
Director
REDDING, Martin Andrew
Appointed Date: 02 August 2016
72 years old

Resigned Directors

Director
REDDING, Wendy
Resigned: 25 July 2016
Appointed Date: 08 April 2015
71 years old

Persons With Significant Control

Mrs Wendy Redding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THEOTIS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 May 2016
03 Aug 2016
Appointment of Mr Martin Andrew Redding as a director on 2 August 2016
03 Aug 2016
Appointment of Mrs Natalie Bush as a director on 2 August 2016
03 Aug 2016
Termination of appointment of Wendy Redding as a director on 25 July 2016
...
... and 6 more events
29 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,001.00
19 Jun 2015
Appointment of Mrs Natalie Bush as a secretary on 18 June 2015
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2015
Current accounting period extended from 30 April 2016 to 31 May 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THEOTIS LIMITED Charges

1 September 2015
Charge code 0953 0526 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Martin Redding
Description: All present and future intellectual property rights of the…
1 September 2015
Charge code 0953 0526 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Wendy Redding
Description: All present and future intellectual property rights of the…

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