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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 six years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. George G., appointed on 31 December 1992. There are currently no secretaries appointed. As of 15 July 2025, 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 46 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

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", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights 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
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-312024-12-31
Balance Sheet
Cash Bank On Hand2 4957327 131
Current Assets11 1874 87410 275
Debtors8 6924 1423 144
Other Debtors7 2102 3902 830
Property Plant Equipment  1 266
Other
Accumulated Amortisation Impairment Intangible Assets87 63784 57884 772
Accumulated Depreciation Impairment Property Plant Equipment7427421 058
Amounts Owed By Related Parties1 3851 385 
Creditors9 5367 22682 621
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 1 672 
Increase From Amortisation Charge For Year Intangible Assets 985194
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets -2 372 
Intangible Assets2 06110 04615 327
Intangible Assets Gross Cost89 69894 624100 099
Net Current Assets Liabilities1 651-2 352-72 346
Other Creditors6 8305 4903 205
Property Plant Equipment Gross Cost7427422 324
Total Additions Including From Business Combinations Intangible Assets 4 9264 926
Total Assets Less Current Liabilities3 7127 694-55 753
Trade Creditors Trade Payables2 7061 7363 707
Trade Debtors Trade Receivables97367314
Amounts Owed By Group Undertakings 1 385 
Amounts Owed To Group Undertakings  75 709
Fixed Assets 10 04616 593
Increase From Depreciation Charge For Year Property Plant Equipment  316
Number Shares Issued Fully Paid  1 000
Par Value Share  1
Total Additions Including From Business Combinations Property Plant Equipment  1 582
Total Increase Decrease From Revaluations Intangible Assets  549

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2024
filed on: 29th, May 2025 		Free Download (11 pages)

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