Theo Systems & Solutions Ltd

General information

Name:

Theo Systems & Solutions Limited

Office Address:

128 City Road EC1V 2NX London

Number: 14560765

Incorporation date: 2022-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theo Systems & Solutions has been operating offering its services for two years. Established under 14560765, it is listed as a Private Limited Company. You can contact the main office of the firm during its opening times under the following address: 128 City Road, EC1V 2NX London. This company's SIC and NACE codes are 62020: Information technology consultancy activities.

Due to this company's magnitude, it became vital to formally appoint more directors: Htet A. and Nan S. who have been participating in joint efforts since 2022/12/29 to exercise independent judgement of the following limited company.

Executives with significant control over the firm are: Nan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Htet A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Htet A.

Role: Secretary

Appointed: 29 December 2022

Latest update: 30 March 2024

Nan S.

Role: Secretary

Appointed: 29 December 2022

Latest update: 30 March 2024

Htet A.

Role: Director

Appointed: 29 December 2022

Latest update: 30 March 2024

Nan S.

Role: Director

Appointed: 29 December 2022

Latest update: 30 March 2024

People with significant control

Nan S.
Notified on 29 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Htet A.
Notified on 29 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Confirmation statement next due date 11 January 2024

Company filings

Filing category

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Confirmation statement Incorporation
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Confirmation statement with no updates Thu, 28th Dec 2023 (CS01)
filed on: 7th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 63110 : Data processing, hosting and related activities
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