Theta Computer Services Limited in 4 Hill Street LONDON

Theta Computer Services Limited LONDON

Founded in 1979, Theta Computer Services, classified under reg no. 01458474 is an active company. Currently registered at 2nd Floor W1J 5NE, London the company has been in the business for fourty two years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has one director. George G., appointed on 31 December 1992. There are currently no secretaries appointed. As of 1 March 2021, there were 2 ex secretaries - Eileen A., Mahomed D. and others listed below. There were no ex directors.

Theta Computer Services Limited Address / Contact

Office Address	2nd Floor
Office Address2	4 Hill Street
Town	London
Post code	W1J 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01458474
Date of Incorporation	Thu, 1st Nov 1979
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	42 years old
Account next due date	Thu, 30th Sep 2021 (213 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 1997

George G.

Position: Director

Appointed: 31 December 1992

Eileen A.

Position: Secretary

Appointed: 29 October 1993

Resigned: 13 November 1997

Mahomed D.

Position: Secretary

Appointed: 31 December 1992

Resigned: 29 October 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is M & S Shipping Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

M & S Shipping Group Limited

2nd Floor 4 Hill Street, London, W1J 5NE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3176657
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, October 2017	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 18th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2014: 1000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 8th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 2, 2009 filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, August 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
363a	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (10 pages)
363a	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (10 pages)
363a	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (10 pages)
363a	Annual return made up to January 14, 2003 filed on: 14th, January 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, August 2002	accounts	Free Download (10 pages)
363a	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (11 pages)
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 16th, February 2000	annual return
363a	Annual return made up to February 16, 2000 filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
363a	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (9 pages)
363a	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, July 1997	accounts	Free Download (10 pages)
363a	Annual return made up to March 13, 1997 filed on: 13th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, September 1996	accounts	Free Download (8 pages)
363x	Return made up to 31/12/95; full list of members filed on: 21st, February 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (8 pages)
363x	Return made up to 31/12/94; full list of members filed on: 13th, April 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 21st, July 1994	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, May 1994	accounts
363x	Return made up to 31/12/93; full list of members filed on: 24th, February 1994	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 9th, July 1993	accounts
363x	Return made up to 31/12/92; full list of members filed on: 16th, March 1993	annual return
363s	Annual return made up to January 13, 1992 filed on: 13th, January 1992	annual return
AA	Full accounts data made up to September 30, 1991 filed on: 2nd, December 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 26th, July 1991	accounts
363a	Annual return made up to April 15, 1991 filed on: 15th, April 1991	annual return
AA	Full accounts data made up to September 30, 1989 filed on: 23rd, August 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 19th, February 1990	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 20th, October 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 27th, September 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 15th, March 1989	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 2nd, June 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 11th, March 1988	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 2nd, October 1987	accounts
363	Return made up to 31/12/86; full list of members filed on: 9th, February 1987	annual return