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Companies House/London/Company profile

THETA COMPUTER SERVICES LIMITED

Active
01458474·incorporated 1979-11-01

THETA COMPUTER SERVICES LIMITED is an active UK private limited company, incorporated on 1 November 1979 at Companies House (number 01458474; OpenRegistry canonical ID GB-01458474-theta-computer-services-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-01
Registered Address
2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THETA COMPUTER SERVICES LIMITED has 1 person with significant control on file:

  • M & S Shipping Group Limited (England reg. 3176657). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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