OpenCompanies

Theo Systems Limited

Company number
12332344
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Thames Laboratories Holdings Limited (2 companies)

Registered office

Hollow Farm
9 Hilton Road
Fenstanton
PE28 9LJ

Control

NameNature of controlNotifiedCeased
Mr John Charles Richards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2019 11 Dec 2024
Thames Laboratories Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2024

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £10 £10
30 Nov 2024 Dormant £10 £10
30 Nov 2023 Dormant £10 £10
30 Nov 2022 Dormant £10 £10
30 Nov 2021 Dormant £10 £10
30 Nov 2020 Dormant £10 £10

Connections

Owned by

Theo Systems Limited → Thames Laboratories Holdings Limited

Companies at the same address

Data