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Theisen Securities Limited OXTED

Founded in 1989, Theisen Securities, classified under reg no. 02401040 is an active company. Currently registered at Berry House High Street RH8 0DT, Oxted the company has been in the business for thirty five years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Alexander B. and Raymond B.. In addition one secretary - Alexander B. - is with the firm. As of 30 April 2024, there was 1 ex director - Christina B.. There were no ex secretaries.

Theisen Securities Limited Address / Contact

Office Address Berry House High Street
Office Address2 Limpsfield
Town Oxted
Post code RH8 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02401040
Date of Incorporation Wed, 5th Jul 1989
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Alexander B.

Position: Director

Appointed: 20 September 2021

Alexander B.

Position: Secretary

Appointed: 01 October 2012

Raymond B.

Position: Director

Appointed: 02 January 1991

Christina B.

Position: Secretary

Resigned: 01 October 2012

Christina B.

Position: Director

Appointed: 02 January 1991

Resigned: 25 February 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Raymond B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Raymond B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Friday 30th June 2023
filed on: 17th, November 2023 		Free Download (8 pages)

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