Company number 02401040
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address THE COMPANY SECRETARY, BERRY HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THEISEN SECURITIES LIMITED are www.theisensecurities.co.uk, and www.theisen-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Theisen Securities Limited is a Private Limited Company.
The company registration number is 02401040. Theisen Securities Limited has been working since 05 July 1989.
The present status of the company is Active. The registered address of Theisen Securities Limited is The Company Secretary Berry House High Street Limpsfield Oxted Surrey Rh8 0dt. . BAILEY, Alexander is a Secretary of the company. BAILEY, Raymond Philip is a Director of the company. Secretary BAILEY, Christina has been resigned. Director BAILEY, Christina has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Philip Bailey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THEISEN SECURITIES LIMITED Events
05 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Apr 2016
Group of companies' accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 63 more events
28 Jul 1989
Director resigned;new director appointed
28 Jul 1989
Secretary resigned;new secretary appointed
21 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Jul 1989
Company name changed legibus 1420 LIMITED\certificate issued on 21/07/89
05 Jul 1989
Incorporation