THESEUS NO. 1 LIMITED
Non-Trading
General Information
NAME
THESEUS NO. 1 LIMITED
COMPANY NUMBER
02994027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/1994
(30years old)
WEBSITE
http://virginmedia.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6UU
Telephone: 08000643836
TPS: No
500 Brook Drive
READING
RG2 6UU
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 |
|---|---|---|
| TELEWEST COMMUNICATIONS CABLE LIMITED | Active - Accounts Filed | View Report |
| THESEUS NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
Credit Risk Overview
Want to learn more about THESEUS NO. 1 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 THESEUS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THESEUS NO. 1 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
18/11/1994 - 31/12/1995 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/09/1998 - Present (26 years and 2 months) Secretary: 18/11/1994 - Present (30years) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 96 Past: 285 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (915139371) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915139371) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780888) has left the board |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780888) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 17/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 15/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 19/12/2013 | Robert Charles Gale (909695674) has left the board |
| 03/10/2013 | New Accounts filed |
| 15/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 07/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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