Menna Overview
Here’s a quick overview of THEISEN SECURITIES LIMITED 👀 — a Oxted, Surrey based business that started in 1989.
THEISEN SECURITIES LIMITED
- Company statusactive
- Company No02401040
- Age37 years Incorporated 5 July 1989
- Officers3
Address
Berry House High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England
THEISEN SECURITIES LIMITED is an active company incorporated on 5 July 1989 and based in Oxted, Surrey, England. The company was registered 37 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)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified, 66220 Activities of insurance agents and brokers, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 28 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Group
9 Years Ago on 05 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jan 2017
Accounts With Accounts Type Group
10 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Full
11 Years Ago on 30 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Alexander | secretary | 01 Oct 2012 | |
| BAILEY, Alexander Christian | director | Jun 1986 | 20 Sept 2021 |
| BAILEY, Raymond Philip | director | Nov 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Philip Bailey | Nov 1947 | 06 Apr 2016 |
Related Companies
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BAILEY, Raymond Philip are mutual persons.
THEISEN INSURANCE SERVICES LIMITED
BAILEY, Alexander Christian are mutual persons.
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Here’s a quick overview of THEISEN SECURITIES LIMITED 👀 — a Oxted, Surrey based business that started in 1989.