THEMIS INTERNATIONAL SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
THEMIS INTERNATIONAL SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
THEMIS INTERNATIONAL SERVICES LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THEMIS INTERNATIONAL SERVICES LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THEMIS INTERNATIONAL SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CHADSAN, CASTLE HOUSE
GUILDFORD
SURREY
GU1 3UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN DOMINIC LOCKHART-MIRAMS | Sep 1979 | British | Director | 2018-12-18 | CURRENT |
MR DICKON WINGFIELD STRATFORD JOHNSTONE | Sep 1978 | British | Director | 2018-12-18 | CURRENT |
MR MATTHEW JOHN HURN | Jul 1972 | British | Director | 2020-10-26 | CURRENT |
MR COLIN SEAN FRASER | Apr 1970 | British | Director | 2020-10-26 | CURRENT |
MS MARY JANE CALAM | Oct 1969 | British | Director | 2020-10-26 | CURRENT |
MR RICHARD HARRY REID | Feb 1956 | British | Director | 2020-10-26 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Lockhart-Mirams | 2018-12-18 | 9/1979 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Dickon Wingfield Stratford Johnstone | 2018-12-18 | 9/1978 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Themis International Services Limited | 2024-04-18 | 31-12-2023 | £1,560,980 Cash |
Themis International Services Limited | 2023-09-07 | 31-12-2022 | £1,309,892 Cash |
Themis International Services Limited | 2022-05-31 | 31-12-2021 | £494,736 Cash |
Themis International Services Limited | 2021-11-17 | 31-12-2020 | £234,240 Cash |
Themis International Services Limited | 2020-10-30 | 31-12-2019 | £6,392 Cash |