Menna Overview
Here’s a quick overview of THETA COMPUTER SERVICES LIMITED 👀 — a London based business that started in 1979.
THETA COMPUTER SERVICES LIMITED
- Company statusactive
- Company No01458474
- Age46 years 8 months Incorporated 1 November 1979
- Officers2
Address
2nd Floor 4 Hill Street, London, W1J 5NE, United Kingdom
THETA COMPUTER SERVICES LIMITED is an active company incorporated on 1 November 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARM SECRETARIES LIMITED | corporate secretary | 13 Nov 1997 | |
| GLUCK, George Anthony | director | Feb 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M & S Shipping Group Limited | 06 Apr 2016 |
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ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
ARM SECRETARIES LIMITED is a mutual person.
GLUCK, George Anthony are mutual persons.
GLUCK, George Anthony are mutual persons.
GLUCK, George Anthony, DAUD, Mahomed Iqbal are mutual persons.
GLUCK, George Anthony, ANSTISS, Eileen Margaret, DAUD, Mahomed Iqbal are mutual persons.
CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED
ARM SECRETARIES LIMITED is a mutual person.
BLYTHSWOOD MANAGEMENT LIMITED
ARM SECRETARIES LIMITED is a mutual person.
THE GEORGE AND SUSAN GLUCK FOUNDATION
GLUCK, George Anthony are mutual persons.
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GLUCK, George Anthony are mutual persons.
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GLUCK, George Anthony are mutual persons.
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Here’s a quick overview of THETA COMPUTER SERVICES LIMITED 👀 — a London based business that started in 1979.