THEOREM EMEA PVT. LTD
LONDON

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Company number 06413401
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THEOREM EMEA PVT. LTD are www.theorememeapvt.co.uk, and www.theorem-emea-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Theorem Emea Pvt Ltd is a Private Limited Company. The company registration number is 06413401. Theorem Emea Pvt Ltd has been working since 31 October 2007. The present status of the company is Active. The registered address of Theorem Emea Pvt Ltd is 5th Floor 89 New Bond Street London W1s 1da. . KULKARNI, Sanjay is a Director of the company. Secretary KULKARNI, Sanjay has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NATARAJU, Chandrakanth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KULKARNI, Sanjay
Appointed Date: 31 October 2007
59 years old

Resigned Directors

Secretary
KULKARNI, Sanjay
Resigned: 16 June 2008
Appointed Date: 31 October 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 15 October 2012
Appointed Date: 16 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
NATARAJU, Chandrakanth
Resigned: 20 September 2013
Appointed Date: 31 October 2007
56 years old

Persons With Significant Control

Mr Sanjay Kulkarni
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

THEOREM EMEA PVT. LTD Events

10 Apr 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
21 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 25 more events
15 Jul 2008
Secretary appointed portland registrars LIMITED
15 Jul 2008
Appointment terminated secretary sanjay kulkarni
09 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
31 Oct 2007
Secretary resigned
31 Oct 2007
Incorporation

THEOREM EMEA PVT. LTD Charges

15 July 2014
Charge code 0641 3401 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Abc Funding, Llc
Description: Theorem emea pvt. LTD charges by way of fixed charge any…

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