THEOREM TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THEOREM TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
THEOREM TECHNOLOGY LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
THEOREM TECHNOLOGY LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
THEOREM TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
C/O MEABY & CO SOLICITORS LLP
LONDON
W1K 7QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2022 | 10/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IP UNIVERSAL LIMITED | Corporate Director | 2018-06-21 | CURRENT | ||
| MR SANJAY SHAH | Sep 1970 | British | Director | 2018-08-02 | CURRENT |
| MR STUART PAUL ERVINE | Jul 1976 | British | Director | 2014-10-23 UNTIL 2015-11-06 | RESIGNED |
| MR SANJAY SHAH | Sep 1970 | British | Director | 2015-11-05 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjay Shah | 2016-04-06 | 9/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-16 | 31-12-2022 | 1 Cash -294,898 equity |
| ACCOUNTS - Final Accounts | 2023-03-22 | 31-12-2021 | 1 Cash -292,774 equity |
| ACCOUNTS - Final Accounts | 2021-12-30 | 31-12-2020 | 1 Cash -290,974 equity |
| THEOREM TECHNOLOGY LIMITED | 2019-10-01 | 31-12-2018 | £-285,334 equity |
| THEOREM TECHNOLOGY LIMITED | 2019-02-14 | 31-12-2017 | £-293,731 equity |
| Theorem Technology Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £20,145 Cash £-66,723 equity |
| Theorem Technology Limited - Abbreviated accounts | 2016-07-14 | 31-03-2016 | £124,226 Cash |