THETA SYSTEMS LIMITED - SOLIHULL
Overview
THETA SYSTEMS LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
THETA SYSTEMS LIMITED was incorporated 47 years ago on 10/03/1977 and has the registered number: 01302170. The accounts status is DORMANT.
THETA SYSTEMS LIMITED was incorporated 47 years ago on 10/03/1977 and has the registered number: 01302170. The accounts status is DORMANT.
THETA SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2015-01-01 | CURRENT |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2007-04-11 | CURRENT |
MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2000-11-03 UNTIL 2007-04-11 | RESIGNED |
CHRISTOPHER JOHN BURR | May 1949 | British | Director | 1999-07-29 UNTIL 2008-03-11 | RESIGNED |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2007-01-08 | RESIGNED |
SUSAN GILLIAN SHORROCK | Feb 1942 | British | Secretary | RESIGNED | |
FRED HAYHURST | Nov 1948 | Secretary | 2007-01-08 UNTIL 2007-02-28 | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-03-06 UNTIL 2006-10-27 | RESIGNED |
RAYMOND FOXALL | Dec 1948 | Secretary | 1999-07-29 UNTIL 2000-11-03 | RESIGNED | |
CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2003-12-31 UNTIL 2005-07-05 | RESIGNED |
HOWARD CAILE EVERETT | Jun 1944 | Secretary | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
MR HOWARD CLEVELEY MARSHALL | Aug 1943 | British | Director | 1999-07-29 UNTIL 2000-11-03 | RESIGNED |
NEIL ANTHONY MORGAN | Oct 1961 | British | Director | RESIGNED | |
SUSAN GILLIAN SHORROCK | Feb 1942 | British | Director | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Director | 2008-03-31 UNTIL 2015-01-01 | RESIGNED |
RAYMOND SELWYN SHORROCK | Mar 1940 | British | Director | RESIGNED | |
HOWARD CAILE EVERETT | Jun 1944 | Director | 2000-11-03 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alsipi Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |