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Theo Systems Limited

Theo Systems Limited is a dormant company incorporated on 25 November 2019 with the registered office located in Huntingdon, Cambridgeshire. Theo Systems Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12332344
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Theo Systems Limited
Contact
Address
Hollow Farm
9 Hilton Road
Fenstanton
Cambridgeshire
PE28 9LJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Charlotte Emily Grace Burton
Director • British • Lives in UK • Born in Mar 1993
John Charles Richards
Director • British • Lives in UK • Born in Aug 1963
Thames Laboratories Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
My Asbestos Limited
John Charles Richards is a mutual person.
Active
Thames Laboratories Holdings Limited
John Charles Richards is a mutual person.
Active
Asbestos Information Cic
John Charles Richards is a mutual person.
Active
Oakley 2024 Limited
John Charles Richards is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Jun 2025
Mrs Charlotte Emily Grace Burton Appointed
9 Months Ago on 11 Dec 2024
John Charles Richards (PSC) Resigned
9 Months Ago on 11 Dec 2024
Thames Laboratories Holdings Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Jun 2025
Notification of Thames Laboratories Holdings Limited as a person with significant control on 11 December 2024
Submitted on 5 Mar 2025
Cessation of John Charles Richards as a person with significant control on 11 December 2024
Submitted on 5 Mar 2025
Appointment of Mrs Charlotte Emily Grace Burton as a director on 11 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 May 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 20 Apr 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 22 Jul 2022
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Repayment History
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