About

Registered Number: 01370649
Date of Incorporation: 25/05/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: Scotsgrove House, Gong Hill Drive, Farnham, GU10 3HG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.