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THEO SYSTEMS & SOLUTIONS LTD

Active
14560765·incorporated 2022-12-29

THEO SYSTEMS & SOLUTIONS LTD is an active UK private limited company, incorporated on 29 December 2022 at Companies House (number 14560765; OpenRegistry canonical ID GB-14560765-theo-systems-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-29
Registered Address
34 FRIARS MEAD, LONDON, E14 3JZ, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

THEO SYSTEMS & SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Nan Shwe Sin born 1981 resident in United Kingdom, British national. Notified 2022-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Htet Min Aung born 1981 resident in United Kingdom, British national. Notified 2022-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14560765.

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