Theta Control Solutions Ltd BURNLEY


Theta Control Solutions Ltd is a private limited company situated at Unit 15 Smallshaw Industrial Estate, Phoenix Way, Burnley BB11 5SX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 1 director.
Director Andrew D., appointed on 26 November 2019.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was filed on 2022-12-10 and the due date for the next filing is 2023-12-24. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Theta Control Solutions Ltd Address / Contact

Office Address Unit 15 Smallshaw Industrial Estate
Office Address2 Phoenix Way
Town Burnley
Post code BB11 5SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12333820
Date of Incorporation Tue, 26th Nov 2019
Industry Electrical installation
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Andrew D.

Position: Director

Appointed: 26 November 2019

Stuart H.

Position: Director

Appointed: 01 January 2021

Resigned: 14 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Andrew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stuart H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew D.

Notified on 26 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart H.

Notified on 1 January 2021
Ceased on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets30 25333 81431 478
Net Assets Liabilities544 05214 366
Other
Average Number Employees During Period121
Creditors3 3278 6377 185
Fixed Assets1 1286 29514 701
Net Current Assets Liabilities26 92625 17724 293
Total Assets Less Current Liabilities28 05431 47238 994

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2022
filed on: 21st, August 2023
Free Download (3 pages)

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