Company number 02090572
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address GAP HOUSE OVER STREET, STAPLEFORD, SALISBURY, WILTSHIRE, ENGLAND, SP3 4LP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registered office address changed from 1 over Street Stapleford Salisbury Wiltshire SP3 4LP England to 1 the Paddock over Street Stapleford Salisbury Wiltshire SP3 4LP on 16 February 2017; Appointment of Mr William Edward Bearne as a secretary on 10 February 2017; Termination of appointment of Jeremy Peter Bearne as a secretary on 10 February 2017. The most likely internet sites of THETIS LIMITED are www.thetis.co.uk, and www.thetis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Thetis Limited is a Private Limited Company.
The company registration number is 02090572. Thetis Limited has been working since 16 January 1987.
The present status of the company is Active. The registered address of Thetis Limited is Gap House Over Street Stapleford Salisbury Wiltshire England Sp3 4lp. . BEARNE, William Edward is a Secretary of the company. BEARNE, Robert is a Director of the company. Secretary BEARNE, Jeremy Peter has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Bearne Bsc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
THETIS LIMITED Events
16 Feb 2017
Registered office address changed from 1 over Street Stapleford Salisbury Wiltshire SP3 4LP England to 1 the Paddock over Street Stapleford Salisbury Wiltshire SP3 4LP on 16 February 2017
16 Feb 2017
Appointment of Mr William Edward Bearne as a secretary on 10 February 2017
16 Feb 2017
Termination of appointment of Jeremy Peter Bearne as a secretary on 10 February 2017
18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 December 2015
...
... and 70 more events
19 Apr 1988
Registered office changed on 19/04/88 from: 4A commercial road swindon wiltshire SN1 5NF
10 Feb 1988
Accounting reference date shortened from 31/01 to 31/12
26 Feb 1987
Accounting reference date notified as 31/01
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Certificate of Incorporation