THEMIS SUPPORT SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THEMIS SUPPORT SERVICES LIMITED is a Private Limited Company from WARRINGTON and has the status: Liquidation.
THEMIS SUPPORT SERVICES LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05115698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

THEMIS SUPPORT SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES PARUMS Dec 1965 British Director 2004-04-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
MR MICHAEL JOHN TAYLOR Aug 1963 British Director 2005-09-01 UNTIL 2006-11-22 RESIGNED
MRS RACHEL LYNNE TAYLOR Feb 1967 British Secretary 2004-04-29 UNTIL 2006-11-22 RESIGNED
JOANNE MARIE ALLMAN Dec 1967 British Director 2004-04-29 UNTIL 2005-10-01 RESIGNED
JOANNE MARIE ALLMAN British Secretary 2006-11-27 UNTIL 2021-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Caunce 2016-04-07 - 2018-02-27 7/1968 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Parums 2016-04-07 12/1965 Cumbria   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KIDS2KIDS LIMITED MANCHESTER ENGLAND Dissolved... 96090 - Other service activities n.e.c.
SCUK SUPPLIES LTD DARESBURY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SCUK SUSPENDED CEILINGS AND PARTITIONS LTD DARESBURY Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Themis Support Services Limited 2023-04-28 31-03-2023 £18,941 Cash
Themis Support Services Limited 2023-03-30 31-03-2022 £12,802 Cash
Themis Support Services Limited 2022-06-29 31-03-2021 £32,101 Cash
Themis Support Services Limited 31/03/2020 iXBRL 2020-12-18 31-03-2020 £46 Cash £-32,912 equity
Themis Support Services Limited 31/03/2019 iXBRL 2019-11-01 31-03-2019 £-34,505 equity
Themis Support Services Limited 31/03/2018 iXBRL 2018-10-04 31-03-2018 £1,229 Cash £-13,499 equity
Abbreviated Company Accounts - THEMIS SUPPORT SERVICES LIMITED 2016-11-03 31-03-2016 £113 Cash £-22,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHD (NOMINEES) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PANDAMARSH LIMITED WARRINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SYNYEGA SERVICES LTD WARRINGTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHD INDUSTRIAL HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIL GROUP IH LIMITED DARESBURY UNITED KINGDOM Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
PHD VENTURES LLP WARRINGTON ENGLAND Active DORMANT None Supplied
DOW SCHOFIELD WATTS BUSINESS PLANNING LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS VAT SERVICES LLP WARRINGTON Active MICRO ENTITY None Supplied
PHD IH GROWTH LLP DARESBURY UNITED KINGDOM Active DORMANT None Supplied
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied