THEMISYS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7DB
Company number 03793454
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 20 LARKFIELD ROAD, FARNHAM, SURREY, GU9 7DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 12 . The most likely internet sites of THEMISYS LIMITED are www.themisys.co.uk, and www.themisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Themisys Limited is a Private Limited Company. The company registration number is 03793454. Themisys Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Themisys Limited is 20 Larkfield Road Farnham Surrey Gu9 7db. . MARRIOTT, Penelope Mary, Dr is a Secretary of the company. MARRIOTT, Peter Graham, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARRIOTT, Penelope Mary, Dr
Appointed Date: 22 June 1999
Director
MARRIOTT, Peter Graham, Dr
Appointed Date: 22 June 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

THEMISYS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 12
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
27 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12
...
... and 39 more events
19 Jul 1999
New secretary appointed
28 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/99
22 Jun 1999
Incorporation

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