THETA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
THETA SYSTEMS LIMITED
COMPANY NUMBER
01302170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1977
(47 years and 9 months old)
WEBSITE
THETASYSTEMS.ORG
CONFIRMATION STATEMENT MADE UP TO
20/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/03/1977
09/04/1990
THETA PNEUMATICS LIMITED
WEST MIDLANDS
B90 4LH
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 08/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
Credit Risk Overview
Want to learn more about THETA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THETA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THETA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/1991 - 29/07/1999 (7 years and 9 months) Secretary: 15/10/1991 - 29/07/1999 (7 years and 9 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/10/1991 - 29/07/1999 (7 years and 9 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 08/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 03/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 03/10/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 16/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 11/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 04/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 21/08/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/08/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 24/06/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 06/04/2023 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383669) Appointed |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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