THEISEN SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
THEISEN SECURITIES LIMITED
COMPANY NUMBER
02401040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/07/1989
(35 years and 4 months old)
WEBSITE
www.theisensecurities.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/1989
21/07/1989
LEGIBUS 1420 LIMITED
SURREY
RH8 0DT
Telephone: 01883716066
TPS: No
Berry House
High Street
Limpsfield
OXTED
RH8 0DT
Telephone: 716066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEISEN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| SEALION PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEISEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEISEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEISEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/1991 - Present (33 years and 10 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 02/01/1991 - 25/02/1993 (2 years and 1 months) Secretary: 02/01/1991 - 01/10/2012 (21 years and 8 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEISEN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| SEALION PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Alexander Christian Bailey (928734389) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 19/03/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 03/10/2012 | New Company Secretary Alexander Bailey Appointed |
| 03/10/2012 | Christina Bailey has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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