Thesis Systems Uk Limited
Company Profile
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MicroThesis Systems Uk Limited
13096284•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
22/12/2020
Company Age
5 years
Directors
4
Employees
37
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Thesis Systems Uk Limited (13096284) is a private limited with share capital incorporated on 22/12/2020 (5 years old) and registered in london, EC2R7HJ. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/12/2020
EC2R7HJ
37 employees
Financial Overview
Total Assets
£3.84M
Liabilities
£1.72M
Net Assets
£2.12M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£884.0K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Resolution
Category:Resolution
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Change Sail Address Company With New Address
Category:Address
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Incorporation Company
Category:Incorporation
Date:22-12-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ