OpenRegistry
Companies House/Fenstanton/Company profile

THEO SYSTEMS LIMITED

Active
12332344·incorporated 2019-11-25

THEO SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12332344; OpenRegistry canonical ID GB-12332344-theo-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 19 active companies registered in Fenstanton, Cambridgeshire (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
HOLLOW FARM, 9 HILTON ROAD, FENSTANTON, CAMBRIDGESHIRE, PE28 9LJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THEO SYSTEMS LIMITED

Shareholders

Look up shareholders of THEO SYSTEMS LIMITED

Financials

Check financials of THEO SYSTEMS LIMITED

Filings

Check filing history of THEO SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

THEO SYSTEMS LIMITED has 1 person with significant control on file:

  • Thames Laboratories Holdings Limited (United Kingdom reg. 13470464). Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Charles Richards born 1963 resident in United Kingdom, British national. Notified 2019-11-25. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Fenstanton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12332344.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.