THEMIS RISK HOLDINGS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
THEMIS RISK HOLDINGS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
THEMIS RISK HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276943. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THEMIS RISK HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276943. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THEMIS RISK HOLDINGS LIMITED - TELFORD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1 PIONEER PARK
TELFORD
TF7 4FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DETERTECH HOLDINGS LIMITED (until 29/09/2022)
DETERTECH HOLDINGS LIMITED (until 29/09/2022)
SMARTWATER TECHNOLOGY RESEARCH LIMITED (until 29/07/2022)
SMARTWATER RESEARCH LIMITED (until 01/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2023-10-30 | CURRENT |
MR SUKETU DEVANI | Jul 1969 | British, | Director | 2022-10-31 | CURRENT |
MICHAEL CLEARY | Aug 1947 | British | Director | 2007-06-12 UNTIL 2021-03-02 | RESIGNED |
MR. PHILIP ANTHONY CLEARY | Apr 1953 | British | Director | 2007-06-12 UNTIL 2021-12-31 | RESIGNED |
MICHAEL CLEARY | Aug 1947 | British | Secretary | 2007-06-12 UNTIL 2011-10-01 | RESIGNED |
MR. FLORIAN NIKOLAI MATTINSON | Sep 1966 | German | Director | 2019-11-25 UNTIL 2021-12-31 | RESIGNED |
MR JAMES DAVID LARNER | Nov 1976 | British | Director | 2020-05-01 UNTIL 2022-10-31 | RESIGNED |
MR FLORIAN NIKOLAI MATTINSON | Secretary | 2011-10-01 UNTIL 2021-12-31 | RESIGNED | ||
KENNETH MUIR MCGRIGOR | Apr 1963 | British | Director | 2019-11-25 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Detertech Holdings Limited | 2016-06-13 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smartwater Technology Research Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-05-2020 | £6,094 Cash £319,358 equity |
Smartwater Technology Research Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £9,784 Cash £122,304 equity |
Smartwater Technology Research Limited - Limited company accounts 16.1 | 2016-09-27 | 31-12-2015 | £2,516 Cash £-10,461 equity |