Thecosystems Limited

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General information

Name:

Thecosystems Ltd

Office Address:

16 Trinity Churchyard GU1 3RR Guildford

Number: 06501472

Incorporation date: 2008-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thecosystems came into being in 2008 as a company enlisted under no 06501472, located at GU1 3RR Guildford at 16 Trinity Churchyard. This firm has been in business for 16 years and its current status is active. Even though recently known as Thecosystems Limited, it was not always so. This firm was known as Radeval until 2014/03/17, at which point the company name was replaced by Perlucid. The definitive transformation came on 2017/01/13. This enterprise's principal business activity number is 70229 which means Management consultancy activities other than financial management. Thecosystems Ltd filed its latest accounts for the financial period up to December 31, 2022. The firm's most recent confirmation statement was submitted on February 12, 2023.

According to the official data, the following company is directed by one managing director: Peter J., who was appointed in 2008.

Peter J. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Thecosystems Limited 2017-01-13
  • Perlucid Limited 2014-03-17
  • Radeval Limited 2008-02-12

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 12 February 2008

Latest update: 23 January 2024

People with significant control

Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 March 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 March 2014
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 11 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30/03/2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30/03/2015
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
Company Age

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