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Companies House/Manchester/Company profile

THAEMIS INTELLIGENCE LTD

Active - Proposal to Strike off
12992504·incorporated 2020-11-03

THAEMIS INTELLIGENCE LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12992504; OpenRegistry canonical ID GB-12992504-thaemis-intelligence-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
27 SHACKLIFFE ROAD, MANCHESTER, M40 5QT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

THAEMIS INTELLIGENCE LTD has 2 persons with significant control on file:

  • Mr Joseph Daniel John Robinson born 1997 resident in England, British national. Notified 2024-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Boglarka Virag Bagyin born 2000 resident in England, Hungarian national. Notified 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Timea Szabo born 1976 resident in England, Hungarian national. Notified 2020-11-03. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nikolett Bagyin born 1994 resident in England, Hungarian national. Notified 2020-11-03. Ceased 2022-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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