THEMIS RISK HOLDINGS LIMITED
Non-Trading
General Information
NAME
THEMIS RISK HOLDINGS LIMITED
COMPANY NUMBER
06276943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/06/2007
(17 years and 6 months old)
WEBSITE
www.smartwaterfoundation.org
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/07/2022
29/09/2022
DETERTECH HOLDINGS LIMITED
View all previous names
TELFORD
TF7 4FA
Unit 1
Pioneer Park
Halesfield 18
TELFORD
TF7 4FA
Unit 1 Evolution
Lakeside Business Village
St Davids Park
Deeside, Clwyd
CH5 3XP
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 |
|---|---|---|
| THEMIS RISK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
Credit Risk Overview
Want to learn more about THEMIS RISK HOLDINGS 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 THEMIS RISK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEMIS RISK HOLDINGS 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 |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
12/06/2007 - Present (17 years and 6 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 12/06/2007 - Present (17 years and 6 months) Secretary: 12/06/2007 - Present (17 years and 6 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEMIS RISK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 02/11/2022 | James David Larner (911769404) has left the board |
| 27/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Florian Nikolai Mattinson (916373221) has left the board |
| 06/01/2022 | Florian Nikolai Edward Mattinson (906352999) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 24/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member James David Larner (911769404) Appointed |
| 05/12/2019 | Kenneth Muir McGrigor (926477401) has left the board |
| 05/12/2019 | New Board Member Kenneth Muir McGrigor (912269866) Appointed |
| 28/11/2019 | New Board Member Florian Nikolai Mattinson (906352999) Appointed |
| 28/11/2019 | New Board Member Kenneth Muir McGrigor (926477401) Appointed |
| 13/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 20/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 29/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 19/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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