Theia Transparency’s Limited
- Company number
- 11362675
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 May 2018
- Dissolved
- 13 Aug 2026
- Nature of business
- Manufacture of plastic plates, sheets, tubes and profiles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATING, Anthony Joseph, Dr | Director | 15 May 2018 | 11 Dec 2018 |
| OWENS, Vicky | Director | 11 Dec 2018 | 23 Oct 2019 |
| KEATING, Daniel Martin, Dr | Director | 10 Oct 2019 | 11 Mar 2024 |
| KEATING, Anthony Joseph, Dr | Director | 26 May 2022 | |
| WHITE, Andrew William James | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Anthony Joseph Keating | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 | 11 Dec 2018 |
| Mrs Vicky Owens | Right To Appoint And Remove Directors | 11 Dec 2018 | 23 Oct 2019 |
| Mr Andrew William James White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | |
| Daniel Martin Oliver Keating | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £437 | £9,493 | 2 |
| 30 Apr 2023 | £31,726 | - | 2 |
| 30 Apr 2022 | £19,348 | - | 2 |
| 30 Apr 2021 | -£13,839 | £41,035 | 1 |
| 30 Apr 2020 | -£23,294 | £3,359 | 1 |
| 30 Apr 2019 | -£13,499 | £3,269 | - |
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