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- THEMIS LIMITED
THEMIS LIMITED
Active - Accounts Filed
General Information
NAME
THEMIS LIMITED
COMPANY NUMBER
02836221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/07/1993
(31 years and 5 months old)
WEBSITE
https://www.themisglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
READING
RG1 3JH
Telephone: 01619283500
TPS: No
Epsom Court
Epsom Road
White Horse Business Park
Trowbridge, Wiltshire
BA14 0XF
Telephone: 711030
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: HALCO SECRETARIES LIMITED (914685546) has left the board |
Date: 11/10/2023 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about THEMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2020 - Present (4 years and 5 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2021 - Present (3 years and 7 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2022 - Present (2 years and 2 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 2 |
View Report |
29/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 273 Past: 233 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMS GIBRALTAR HOLDING LTD | N/A | N/A |
IQVIA SOLUTIONS FINANCE UK I LTD. | Non-Trading | View Report |
IASIST HOLDCO LIMITED | Active - Accounts Filed | View Report |
IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
ALBATROSS FINANCIAL SOLUTIONS LTD. | Non-Trading | View Report |
ARDENTIA INTERNATIONAL LIMITED | Dormant | View Report |
EPS RESEARCH LIMITED | Dormant | View Report |
EPS SOFTWARE LIMITED | Dormant | View Report |
INFOCUS HEALTH LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: HALCO SECRETARIES LIMITED (914685546) has left the board |
Date: 11/10/2023 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 10/10/2023 | Event: New Company Secretary JTC (UK) LIMITED (931442248) Appointed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: New Board Member Kevin John Turland (918566350) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Board Member John Peter Shaw (928330103) Appointed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: Edward James Dykes (922883261) has left the board |
Date: 29/07/2020 | Event: New Board Member Thomas Edward Brazear (927243431) Appointed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 03/03/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: Change in Reg. Office |
Date: 26/04/2017 | Event: HALCO SECRETARIES LIMITED (922850712) has left the board |
Date: 26/04/2017 | Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Christopher Charles Pollard (900939999) has left the board |
Date: 11/04/2017 | Event: New Board Member Edward James Dykes (922883261) Appointed |
Date: 11/04/2017 | Event: New Board Member Jatinder Singh Bagga (922883199) Appointed |
Date: 06/04/2017 | Event: David Sydney Holmes (904051112) has left the board |
Date: 06/04/2017 | Event: Change in Reg. Office |
Date: 06/04/2017 | Event: Marion Frances Holmes (904051108) has left the board |
Date: 06/04/2017 | Event: New Company Secretary HALCO SECRETARIES LIMITED (922850712) Appointed |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: New Confirmation Statement filed |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 07/08/2013 | Event: New Confirmation Statement filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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