THEOREM TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
THEOREM TECHNOLOGY LIMITED
COMPANY NUMBER
09278393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/10/2014
(10years old)
WEBSITE
www.theoremtechnology.net
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7QD
c/o Meaby & Co Solicitors Llp
25 Upper Brook Street
London
W1K 7QD
W1K 7QD
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 |
|---|---|---|
| ELYSIUM GLOBAL LTD | N/A | N/A |
| THEOREM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEOREM TECHNOLOGY 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 THEOREM TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEOREM TECHNOLOGY 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 |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/10/2014 - 06/11/2015 (1years) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/11/2015 - 21/06/2018 (2 years and 7 months) Born in Sep 1970 |
Resigned | Director |
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 |
|---|---|---|
| ELYSIUM GLOBAL LTD | N/A | N/A |
| HYDRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| POLARIS CAPITAL (ONE) LIMITED | Active - Accounts Filed | View Report |
| POLARIS CAPITAL LIMITED | Non-Trading | View Report |
| THEOREM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Sanjay Shah (924825774) Appointed |
| 25/06/2018 | Sanjay Shah (920240508) has left the board |
| 25/06/2018 | New Board Member IP UNIVERSAL LIMITED (924763861) Appointed |
| 06/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 13/11/2015 | Stuart Paul Ervine (914767142) has left the board |
| 13/11/2015 | New Board Member Sanjay Shah (920240508) Appointed |
| 23/10/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 27/02/2015 | Change in Reg. Office |
| 03/11/2014 | Stuart Ervine (919205297) has left the board |
| 03/11/2014 | New Board Member Stuart Paul Ervine (914767142) Appointed |
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