THESYS INFORMATION LTD

Key Data

Status

Dissolved

Company No.

02786316

Incorporation date

02/02/1993

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1993)

02/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/12/2011

Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 2011-12-28

View PDF (2 pages)

21/12/2011

Declaration of solvency

View PDF (3 pages)

21/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

01/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/12/2010

Termination of appointment of Derek Joseph as a director

View PDF (1 pages)

05/10/2010

Appointment of Mr Christopher Phillip Knight as a director

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Mr. David Robert Pearce on 2009-12-31

View PDF (2 pages)

09/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/01/2009

Appointment Terminated Director leslie widdicombe

View PDF (1 pages)

20/01/2009

Appointment Terminated Director david laxton

View PDF (1 pages)

20/01/2009

Director appointed mr. Derek joseph

View PDF (2 pages)

18/01/2009

Director appointed mr. Paul sansom

View PDF (2 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/02/2005

Director's particulars changed

View PDF (0 pages)

08/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

04/08/2004

Registered office changed on 05/08/04 from: mcgraw hill international uk LIMITED, mcgraw hill house, shoppenhangers ro, maidenhead berkshire SL6 2QL

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

09/03/2003

New director appointed

View PDF (3 pages)

27/02/2003

Director resigned

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (3 pages)

02/02/2003

Accounts made up to 2001-12-31

View PDF (10 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/07/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/02/2002

Location of register of members address changed

View PDF (0 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/02/2000

Return made up to 03/02/00; full list of members

View PDF (8 pages)

22/02/2000

Director's particulars changed

View PDF (0 pages)

22/02/2000

Registered office changed on 23/02/00

View PDF (0 pages)

20/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 28/10/99 from: salisbury house, station road, cambridge. CB1 2LA

View PDF (1 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

25/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

09/03/1999

Secretary's particulars changed

View PDF (0 pages)

30/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

10/02/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/01/1996

Return made up to 03/02/96; no change of members

View PDF (4 pages)

26/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (0 pages)

20/07/1995

Resolutions

View PDF (1 pages)

08/02/1995

Return made up to 03/02/95; no change of members

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30/10/1994

Location of register of members

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26/10/1994

Accounts for a small company made up to 1993-12-31

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07/03/1994

Return made up to 03/02/94; full list of members

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07/03/1994

Location of register of members address changed

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23/05/1993

Accounting reference date notified as 31/12

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09/02/1993

Registered office changed on 10/02/93 from: 84 temple chambers temple avenue london EWC4Y ohp

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09/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/02/1993 - 02/02/1993	16011
London Law Services Limited	Nominee Director	02/02/1993 - 02/02/1993	15403
Widdicombe, Leslie Bowden	Director	28/01/2003 - 19/01/2009	14
Jenkinson, Paul	Director	28/01/2003 - 30/01/2005	9
Sansom, Paul James	Director	18/01/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About THESYS INFORMATION LTD

THESYS INFORMATION LTD is an(a) Dissolved company incorporated on 02/02/1993 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THESYS INFORMATION LTD?

THESYS INFORMATION LTD is currently Dissolved. It was registered on 02/02/1993 and dissolved on 02/10/2012.

Where is THESYS INFORMATION LTD located?

THESYS INFORMATION LTD is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does THESYS INFORMATION LTD do?

THESYS INFORMATION LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THESYS INFORMATION LTD?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.