Theseus Consultancy Ltd

General information

Name:

Theseus Consultancy Limited

Office Address:

117 Hatton Avenue SL2 1PJ Slough

Number: 07787751

Incorporation date: 2011-09-26

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

This firm is registered in Slough under the ID 07787751. The firm was registered in 2011. The office of the company is situated at 117 Hatton Avenue . The post code for this location is SL2 1PJ. This firm's declared SIC number is 62020 - Information technology consultancy activities. Theseus Consultancy Limited reported its account information for the financial year up to Thursday 31st August 2017. Its most recent confirmation statement was released on Tuesday 26th September 2017.

This company has a single director at present controlling this particular company, namely Peter R. who's been utilizing the director's tasks for 13 years.

Peter R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 26 September 2011

Latest update: 14 December 2023

People with significant control

Peter R.
Notified on 26 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 10 October 2018
Confirmation statement last made up date 26 September 2017
Annual Accounts 10 February 2013
Start Date For Period Covered By Report 2011-09-26
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 February 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 20 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 January 2014
Annual Accounts 12 April 2016
Date Approval Accounts 12 April 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
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Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to 117 Hatton Avenue Slough Berkshire SL2 1PJ on March 16, 2020 (AD01)
filed on: 16th, March 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

54 Goodrest Croft

Post code:

B14 4JT

City / Town:

Yardley Wood

HQ address,
2015

Address:

54 Goodrest Croft

Post code:

B14 4JT

City / Town:

Yardley Wood

HQ address,
2016

Address:

Swallow Barn The Old Granary Finwood Road

Post code:

CV35 7DL

City / Town:

Rowington

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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