General information

Name:

Theben Uk Ltd

Office Address:

Second Floor 87 Kenton Road HA3 0AH Harrow

Number: 03201367

Incorporation date: 1996-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theben Uk began its operations in 1996 as a Private Limited Company under the following Company Registration No.: 03201367. This particular business has been prospering for twenty eight years and the present status is active. The company's head office is registered in Harrow at Second Floor. You can also find the firm by its area code, HA3 0AH. The firm switched its business name already two times. Up to 2023 the company has been working on providing its services under the name of Timeguard but now the company operates under the business name Theben Uk Limited. This firm's SIC code is 26400 - Manufacture of consumer electronics. Theben Uk Ltd released its latest accounts for the financial period up to 2021-12-31. The most recent annual confirmation statement was submitted on 2023-06-24.

The limited company owes its achievements and unending improvement to exactly two directors, namely Andreas N. and Paul S., who have been in the company since February 2023.

  • Previous company's names
  • Theben Uk Limited 2023-02-07
  • Timeguard Limited 1996-08-15
  • Timeguard (UK) Limited 1996-05-15

Financial data based on annual reports

Company staff

Andreas N.

Role: Director

Appointed: 23 February 2023

Latest update: 23 April 2024

Paul S.

Role: Director

Appointed: 01 June 2018

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Theben Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haigerloch at Hohenbergstr 32, D-72401, Haigerloch and was registered as a PSC under the reg no Hrb 411197.

Theben Ag
Address: 32 Hohenbergstr 32, D-72401, Haigerloch, Haigerloch, Germany
Legal authority German
Legal form Company
Country registered Germany
Place registered Germany
Registration number Hrb 411197
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
27
Company Age

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