THEIOS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5RQ

Company number 08341975
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 228 HIGHAM HILL ROAD, LONDON, E17 5RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Winnette Miriam St Luce as a secretary on 9 January 2017; Appointment of Uwadiagwu Christopher Ezimoha as a director on 9 January 2017. The most likely internet sites of THEIOS LIMITED are www.theios.co.uk, and www.theios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Theios Limited is a Private Limited Company. The company registration number is 08341975. Theios Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of Theios Limited is 228 Higham Hill Road London E17 5rq. . ST LUCE, Winnette Miriam is a Secretary of the company. EZIMOHA, Uwadiagwu Christopher is a Director of the company. Secretary EZIMOHA, Uwadiagwu Christopher has been resigned. Director ST LUCE, Winnette Miriam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ST LUCE, Winnette Miriam
Appointed Date: 09 January 2017
Director
EZIMOHA, Uwadiagwu Christopher
Appointed Date: 09 January 2017
42 years old

Resigned Directors

Secretary
EZIMOHA, Uwadiagwu Christopher
Resigned: 08 January 2017
Appointed Date: 27 December 2012
Director
ST LUCE, Winnette Miriam
Resigned: 08 January 2017
Appointed Date: 27 December 2012
33 years old

Persons With Significant Control

Uwadiagwu Christopher Ezimoha
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Winnette Miriam St Luce
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEIOS LIMITED Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Jan 2017
Appointment of Winnette Miriam St Luce as a secretary on 9 January 2017
09 Jan 2017
Appointment of Uwadiagwu Christopher Ezimoha as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Uwadiagwu Christopher Ezimoha as a secretary on 8 January 2017
09 Jan 2017
Termination of appointment of Winnette Miriam St Luce as a director on 8 January 2017
...
... and 6 more events
04 Oct 2014
Accounts for a dormant company made up to 31 December 2013
09 Jul 2014
Registered office address changed from Flat 1 Orchard Court 184 Vicarage Road London E10 5DY on 9 July 2014
25 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 10,000
19 Jun 2013
Secretary's details changed for Mr Christopher Uwadiagwu Ezimoha on 19 June 2013
27 Dec 2012
Incorporation

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