Menna Overview
Here’s a quick overview of THEISCRAFT LIMITED 👀 — a Farnham, Surrey based business that started in 2013.
THEISCRAFT LIMITED
- Company statusactive
- Company No08807374
- Age12 years 7 months Incorporated 9 December 2013
- Officers2
Address
16 Riverside Industrial Park, Farnham, Surrey, GU9 7UG, England
THEISCRAFT LIMITED is an active company incorporated on 9 December 2013 and based in Farnham, Surrey, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Part
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Legacy
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 11 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PYKETT, Tiffany Claire Kate | director | Oct 1967 | 09 Dec 2013 |
| THEIS, Jonathan William | director | Jan 1962 | 31 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Theiscraft Lighting Controls Limited | 07 Jul 2025 | |
| Mr Jonathan William Theis | Jan 1962 | 06 Apr 2016 |
| Miss Tiffany Claire Kate Pykett | Oct 1967 | 06 Apr 2016 |
Related Companies
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PYKETT, Tiffany Claire Kate, THEIS, Jonathan William are mutual persons.
THEIS, Jonathan William are mutual persons.
THEIS, Jonathan William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THEISCRAFT LIMITED 👀 — a Farnham, Surrey based business that started in 2013.