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 - LONDON

This company is listed in the following categories:
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

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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

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