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
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Other
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, December 2020
Free Download (9 pages)

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