Theta Trading Systems Limited
- Company number
- 11335670
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2018
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Theta Trading Technologies Limited (until 26 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Keith | Director | 3 May 2018 | 24 Apr 2019 |
| DHOLANI, Neena | Director | 1 Dec 2020 | 11 Aug 2021 |
| MIGUET, Philippe Rene Patrick | Director | 1 Mar 2022 | 31 Mar 2025 |
| HIYATT, Abdullah | Director | 30 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abdullah Hiyatt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 Dormant | - | -£520,910 | - | 0 |
| 31 Dec 2024 | - | -£520,475 | - | 0 |
| 31 Dec 2023 | - | -£520,000 | - | 8 |
| 31 Dec 2022 | £0 | -£502,758 | - | 8 |
| 31 Dec 2021 | - | -£324,351 | £131,152 | 4 |
| 31 Dec 2020 | - | -£214,049 | £93,361 | 4 |
| 31 Mar 2020 | - | - | £25,205 | 2 |
| 31 Mar 2019 | - | - | £278 | 2 |
Connections
Registered address
17,818 companies are registered at this address - likely a registration agent.