THEIA IMMERSIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THEIA IMMERSIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THEIA IMMERSIVE LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10348817. The accounts status is SMALL.
THEIA IMMERSIVE LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10348817. The accounts status is SMALL.
THEIA IMMERSIVE LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
INTERNATIONAL HOUSE 64
LONDON
N1 7SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2020 | 27/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CALVER | Feb 1988 | British | Director | 2018-11-27 | CURRENT |
STEVEN JOHN YIANNI | Apr 1962 | British | Director | 2016-08-27 UNTIL 2016-11-28 | RESIGNED |
MR MARTIN ANDREW PETT | Feb 1979 | British | Director | 2018-11-27 UNTIL 2019-09-11 | RESIGNED |
KYLE ANDREW FIELD | Dec 1988 | British | Director | 2018-11-27 UNTIL 2019-09-11 | RESIGNED |
MR ALAN JOHN HARDY | Mar 1966 | British | Director | 2016-11-28 UNTIL 2019-04-24 | RESIGNED |
JAMIE CHAN-PENSLEY | Apr 1979 | British | Director | 2018-11-27 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Systems Catapult Services Limited | 2019-10-01 | Milton Keynes | Ownership of shares 50 to 75 percent | |
Michael David Calver | 2018-11-27 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Transport Systems Catapult Services Limited | 2016-08-27 - 2018-11-27 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Theia Immersive Limited - Accounts | 2020-05-21 | 31-08-2019 | £2,098 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-12 | 31-08-2018 | 100 equity |