Company NameTheseus Systems Limited
Company StatusDissolved
Company Number05700070
CategoryPrivate Limited Company
Incorporation Date7 February 2006 (13 years, 6 months ago)
Dissolution Date13 November 2018 (9 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ruben Hugo
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2006(1 week, 2 days after company formation)
Appointment Duration12 years, 9 months (closed 13 November 2018)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence AddressUnit 115 372 Old Street
London
EC1V 9AU
Secretary NameMiss Stefanie Ines Kaspar
NationalityGerman
StatusClosed
Appointed15 May 2009(3 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 13 November 2018)
RoleCompany Director
Correspondence AddressUnit 115 372 Old Street
London
EC1V 9AU
Secretary NameLinda Hugo
NationalityBritish
StatusResigned
Appointed16 February 2006(1 week, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 15 May 2009)
RoleCompany Director
Correspondence Address36 Great Eastern Street
3rd Floor
London
EC2A 3ES
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Contact

Websitewww.theseus-systems.co.uk
Email address[email protected]

Location

Registered AddressUnit 115
372 Old Street
London
EC1V 9AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2013
Net Worth£13,986
Cash£13,986

Accounts

Latest Accounts29 February 2016 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

10 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
26 November 2016Micro company accounts made up to 29 February 2016 (4 pages)
22 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
16 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
28 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
27 February 2011Director's details changed for Mr Ruben Hugo on 1 February 2011 (2 pages)
27 February 2011Secretary's details changed for Miss Stefanie Ines Kaspar on 1 February 2011 (1 page)
27 February 2011Director's details changed for Mr Ruben Hugo on 1 February 2011 (2 pages)
27 February 2011Secretary's details changed for Miss Stefanie Ines Kaspar on 1 February 2011 (1 page)
18 January 2011Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Ruben Hugo on 2 October 2009 (2 pages)
8 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Ruben Hugo on 2 October 2009 (2 pages)
18 February 2010Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 May 2009Secretary appointed miss stefanie ines kaspar (1 page)
18 May 2009Appointment terminated secretary linda hugo (1 page)
18 May 2009Director's change of particulars / ruben hugo / 25/02/2009 (2 pages)
18 May 2009Return made up to 07/02/09; full list of members (3 pages)
2 March 2009Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 September 2008Registered office changed on 24/09/2008 from 36 great eastern street 3RD floor london EC2A 3ES (1 page)
28 July 2008Return made up to 07/02/08; full list of members (3 pages)
3 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
6 March 2007Return made up to 07/02/07; full list of members (2 pages)
17 February 2006New secretary appointed (1 page)
17 February 2006New director appointed (1 page)
17 February 2006Secretary resigned (1 page)
17 February 2006Director resigned (1 page)
7 February 2006Incorporation (13 pages)