THEBES IT SOLUTIONS LIMITED

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Company number 04369856
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 165 . The most likely internet sites of THEBES IT SOLUTIONS LIMITED are www.thebesitsolutions.co.uk, and www.thebes-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thebes It Solutions Limited is a Private Limited Company. The company registration number is 04369856. Thebes It Solutions Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Thebes It Solutions Limited is 10 London Mews London W2 1hy. . HALL, Michael Curtis is a Director of the company. RESTORATION PARTNERS LIMITED is a Director of the company. Secretary HALL, Samantha Antonia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DEVLIN, Michael has been resigned. Director LITTLE, Miles has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HALL, Michael Curtis
Appointed Date: 08 February 2002
59 years old

Director
RESTORATION PARTNERS LIMITED
Appointed Date: 11 June 2014

Resigned Directors

Secretary
HALL, Samantha Antonia
Resigned: 03 July 2014
Appointed Date: 08 February 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Director
DEVLIN, Michael
Resigned: 12 August 2015
Appointed Date: 11 June 2014
59 years old

Director
LITTLE, Miles
Resigned: 04 March 2016
Appointed Date: 11 June 2014
59 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Michael Curtis Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THEBES IT SOLUTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 165

04 Mar 2016
Termination of appointment of Miles Little as a director on 4 March 2016
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 8 February 2015
...
... and 47 more events
26 Oct 2002
Registered office changed on 26/10/02 from: 6 albemarle street london W1X 3HF
23 Oct 2002
New director appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
08 Feb 2002
Incorporation

THEBES IT SOLUTIONS LIMITED Charges

14 October 2008
Fixed & floating charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
All assets debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…