Menna Overview
Here’s a quick overview of THESEUS NO. 1 LIMITED 👀 — a Reading based business that started in 1994.
THESEUS NO. 1 LIMITED
- Company statusactive
- Company No02994027
- Age31 years 8 months Incorporated 18 November 1994
- Officers3
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
THESEUS NO. 1 LIMITED is an active company incorporated on 18 November 1994 and based in Reading, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Legacy
4 Years Ago on 15 Nov 2021
Legacy
4 Years Ago on 15 Nov 2021
Legacy
4 Years Ago on 10 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 01 Nov 2021 | |
| BOYLE, Julia Louise | director | Sep 1971 | 01 Oct 2021 |
| HARDMAN, Mark David | director | Apr 1975 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telewest Communications Cable Limited | 06 Apr 2016 |
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VMED O2 SECRETARIES LIMITED is a mutual person.
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VMED O2 SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of THESEUS NO. 1 LIMITED 👀 — a Reading based business that started in 1994.