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- THETA TRADING SYSTEMS LIMITED
THETA TRADING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
THETA TRADING SYSTEMS LIMITED
COMPANY NUMBER
11335670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/04/2018
(6 years and 3 months old)
WEBSITE
https://theta.trading
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/2018
26/01/2021
THETA TRADING TECHNOLOGIES LIMITED
Previous Names
30/04/2018 26/01/2021 THETA TRADING TECHNOLOGIES LIMITED
ENGLAND
EC2A 4NE
86-90 Paul Street
LONDON
EC2A 4NE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THETA TRADING SYSTEMS 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 THETA TRADING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THETA TRADING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2018 - Present (6 years and 3 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2018 - 24/04/2019 (11 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
01/12/2020 - Present (3 years and 8 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: New Board Member Philippe Miguet (929305094) Appointed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: Change in Reg. Office |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: Change in Reg. Office |
Date: 26/04/2019 | Event: Keith Whelan (910532871) has left the board |
Date: 12/10/2018 | Event: Abdullah Hiyatt (924583520) has left the board |
Date: 12/10/2018 | Event: New Board Member Abdullah Hiyatt (919114087) Appointed |
Date: 21/09/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: Change in Reg. Office |
Date: 20/06/2018 | Event: Change in Reg. Office |
Date: 07/05/2018 | Event: New Board Member Abdullah Hiyatt (924583520) Appointed |
Date: 07/05/2018 | Event: New Board Member Keith Whelan (910532871) Appointed |
Date: 19/01/1970 | Event: New Board Member Neena Dholani (927713953) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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