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 - GUILDFORD

This company is listed in the following categories:
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

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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

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