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 - TELFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLKIT PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DETERTECH UK LIMITED TELFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DETERTECH HOLDINGS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED TELFORD ENGLAND Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
ENTRYWAY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
SMARTWATER HERITAGE LIMITED TELFORD ENGLAND Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
COMPOUND SECURITY SPECIALISTS LTD TELFORD ENGLAND Active DORMANT 80200 - Security systems service activities
SMARTWATER FOUNDATION LIMITED TELFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SMARTWATER GROUP LIMITED TELFORD ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THEMIS RISK LIMITED TELFORD ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LE CHEMKA RISK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
SMARTWATER TECHNOLOGY BOND PLC TELFORD ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INTELLECTUAL SECURITY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HURST TOPCO LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HURST HOLDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HURST MIDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HURST BIDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMS 3 LIMITED LIABILITY PARTNERSHIP WIMBORNE Dissolved... TOTAL EXEMPTION FULL None Supplied
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG GUARD LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
COMPOUND SECURITY SPECIALISTS LTD TELFORD ENGLAND Active DORMANT 80200 - Security systems service activities
DETERTECH HOLDINGS EUROPE LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
SMARTWATER GROUP LIMITED TELFORD ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TAG PRODUCT DEVELOPMENTS LIMITED TELFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
HURST TOPCO LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HURST HOLDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HURST MIDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HURST BIDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.