Menna Overview
Here’s a quick overview of THESIS SYSTEMS UK LIMITED 👀 — a London based business that started in 2020.
THESIS SYSTEMS UK LIMITED
- Company statusactive
- Company No13096284
- Age5 years 11 months Incorporated 22 December 2020
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
THESIS SYSTEMS UK LIMITED is an active company incorporated on 22 December 2020 and based in London, United Kingdom. The company was registered 6 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)
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 Small
5 Months Ago on 26 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 25 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUINS SLOT, Jacques Andre Martin | director | Aug 1966 | 31 Jan 2023 |
| DUGGAN, Jason Charles | director | Aug 1982 | 31 Jan 2023 |
| HARRIS, Matthew James | director | Jun 1968 | 31 Jan 2023 |
| THORPE, Louise Paula | director | Aug 1967 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artistotle Newco Limited | 04 Nov 2024 |
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Menna Overview
Here’s a quick overview of THESIS SYSTEMS UK LIMITED 👀 — a London based business that started in 2020.