About

Registered Number: 05808012
Date of Incorporation: 05/05/2006 (18 years and 11 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 18/12/2019 (5 years and 3 months ago)
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Theobroma Systems Ltd was registered on 05 May 2006 and are based in London, it has a status of "ConvertedClosed". The companies director is Tomsich, Philipp Rudolf, Dr. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMSICH, Philipp Rudolf, Dr 05 May 2006 - 1

Filing History

Document Type Date
MISC - Miscellaneous document 18 December 2019
MISC - Miscellaneous document 18 December 2019
MISC - Miscellaneous document 24 September 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 28 June 2019
AA01 - Change of accounting reference date 28 June 2019
AA - Annual Accounts 17 August 2018
CH01 - Change of particulars for director 16 August 2018
PSC01 - N/A 25 June 2018
CS01 - N/A 17 May 2018
CS01 - N/A 06 July 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 30 May 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 30 May 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 07 March 2011
TM02 - Termination of appointment of secretary 06 January 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 26 May 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 11 May 2007
353 - Register of members 09 May 2007
225 - Change of Accounting Reference Date 11 August 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.