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