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 - HARROW

This company is listed in the following categories:
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)

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

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KREOS CAPITAL MANAGERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEORGIEFF CAPITAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUSANTARA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 05102 - Open cast coal working
THEBEN AUTOMATION LIMITED BARNSTAPLE UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics

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

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