THEBEN UK LIMITED - HARROW
Company Profile | Company Filings |
Overview
THEBEN UK LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
THEBEN UK LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03201367. The accounts status is FULL and accounts are next due on 30/09/2024.
THEBEN UK LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03201367. The accounts status is FULL and accounts are next due on 30/09/2024.
THEBEN UK LIMITED - HARROW
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
HARROW
HA3 0AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEGUARD LIMITED (until 07/02/2023)
TIMEGUARD LIMITED (until 07/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS NISCH | Sep 1975 | German | Director | 2023-02-23 | CURRENT |
MR PAUL SEBASTIAN SCHWENK | Feb 1981 | German | Director | 2018-06-01 | CURRENT |
THOMAS JOSEF SELL | Jan 1966 | German | Director | 2015-11-20 UNTIL 2018-06-01 | RESIGNED |
MR CHRISTOPHER HOWARD PUTT | Aug 1958 | British | Director | 1996-05-15 UNTIL 1996-06-14 | RESIGNED |
MR RICHARD JOHN MOCKETT | Oct 1947 | British | Director | 1996-07-01 UNTIL 2007-10-31 | RESIGNED |
GEORGE HEFTMAN | Aug 1938 | British | Director | 1996-07-01 UNTIL 2005-12-30 | RESIGNED |
THOMAS GOES | Dec 1956 | German | Director | 1996-06-14 UNTIL 2015-11-06 | RESIGNED |
DAVID ANDREW HENDERSON ELLIS | Jun 1955 | British | Director | 2006-02-01 UNTIL 2019-06-28 | RESIGNED |
EDWARD HEYS DONOVAN | Feb 1944 | British | Director | 1996-07-01 UNTIL 2007-08-31 | RESIGNED |
GIRISH RAJDEV | British | Secretary | 2007-12-01 UNTIL 2016-09-01 | RESIGNED | |
MR CHRISTOPHER CONSTANTINOU | Jan 1969 | British | Director | 2019-04-01 UNTIL 2023-02-08 | RESIGNED |
CHRISTOPHER CONSTANTINOU | Secretary | 2016-09-01 UNTIL 2023-02-08 | RESIGNED | ||
EDWARD HEYS DONOVAN | Feb 1944 | British | Secretary | 1996-07-01 UNTIL 2007-08-31 | RESIGNED |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 1996-05-15 UNTIL 1996-07-01 | RESIGNED | ||
ANDREW GORDON DOUGLAS | Sep 1961 | British | Director | 1996-07-01 UNTIL 2023-02-08 | RESIGNED |
STEPHEN WILLIAM WALKER | Aug 1949 | British | Director | 1998-05-01 UNTIL 1999-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Theben Ag | 2016-04-06 | Haigerloch Haigerloch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Theben UK Limited 31/12/2022 iXBRL | 2024-01-03 | 31-12-2022 | £1,997,739 Cash £7,151,165 equity |
Timeguard Limited 31/12/2021 iXBRL | 2022-11-01 | 31-12-2021 | £1,556,720 Cash £7,349,256 equity |
Timeguard Limited 31/12/2020 iXBRL | 2021-12-31 | 31-12-2020 | £1,621,489 Cash £6,582,802 equity |
Timeguard Limited 31/12/2019 iXBRL | 2020-12-31 | 31-12-2019 | £1,326,848 Cash £5,851,026 equity |
Timeguard Limited 31/12/2018 iXBRL | 2019-09-27 | 31-12-2018 | £1,759,404 Cash £6,342,752 equity |