Theta Technical Services Ltd was registered on 25 May 1978 and has its registered office in Farnham, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Griffin, Fiona Margaret, Griffin, John James, Kay, Zoe Anne, Norman, Nicola Jane are the current directors of Theta Technical Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Fiona Margaret | N/A | - | 1 |
GRIFFIN, John James | N/A | - | 1 |
KAY, Zoe Anne | 15 July 2020 | - | 1 |
NORMAN, Nicola Jane | 15 July 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 July 2020 | |
AP01 - Appointment of director | 15 July 2020 | |
CS01 - N/A | 07 May 2020 | |
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 07 May 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 31 May 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AR01 - Annual Return | 22 May 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
CC04 - Statement of companies objects | 29 April 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 28 May 2008 | |
395 - Particulars of a mortgage or charge | 05 March 2008 | |
AA - Annual Accounts | 29 July 2007 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 24 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1999 | |
395 - Particulars of a mortgage or charge | 22 April 1999 | |
RESOLUTIONS - N/A | 12 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
123 - Notice of increase in nominal capital | 12 March 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 08 July 1998 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 20 May 1997 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 30 June 1995 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 21 July 1994 | |
363s - Annual Return | 18 May 1994 | |
AA - Annual Accounts | 03 June 1993 | |
363s - Annual Return | 12 May 1993 | |
363s - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 15 May 1992 | |
RESOLUTIONS - N/A | 24 July 1991 | |
RESOLUTIONS - N/A | 24 July 1991 | |
RESOLUTIONS - N/A | 24 July 1991 | |
AA - Annual Accounts | 09 July 1991 | |
288 - N/A | 16 June 1991 | |
363b - Annual Return | 11 June 1991 | |
CERTNM - Change of name certificate | 21 February 1991 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 27 June 1990 | |
363 - Annual Return | 30 August 1989 | |
AA - Annual Accounts | 03 August 1989 | |
AA - Annual Accounts | 10 August 1988 | |
363 - Annual Return | 10 August 1988 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 13 August 1987 | |
AA - Annual Accounts | 26 July 1986 | |
363 - Annual Return | 26 July 1986 | |
NEWINC - New incorporation documents | 25 May 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 February 2008 | Outstanding |
N/A |
Legal charge | 16 April 1999 | Outstanding |
N/A |
Legal charge | 31 December 1984 | Fully Satisfied |
N/A |
Charge by way of assignment | 24 June 1983 | Fully Satisfied |
N/A |
Legal charge | 09 June 1983 | Fully Satisfied |
N/A |