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Companies/01302170

Theta Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124596933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CH
Charles HendersonCurrent secretary
Appointed 2015-01-01 · 11 yrs
+35 others
CH
Charles HendersonCurrent director
Appointed 2015-01-01 · 11 yrs · Company Secretary
+49 others
DM
Derek MuirCurrent director
Appointed 2007-04-11 · 19 yrs · Company Director
+47 others
Show 17 historical appointments
JH
John HumphreysResigned directorResigned secretary
Resigned 2008-03-31 · 6 yrs · Company Secretary
FH
Fred HayhurstResigned secretary
Resigned 2007-01-08
CB
Christopher BurrResigned secretaryResigned director
Resigned 2003-12-31 · 1 yr
DG
David GroveResigned director
Resigned 2000-11-03 · 6 yrs · Director
HE
Howard EverettResigned directorResigned secretary
Resigned 2000-11-03 · 3 yrs · Director
HM
Howard MarshallResigned director
Resigned 1999-07-29 · 1 yr · Director
RF
Raymond FoxallResigned secretary
Resigned 1999-07-29 · 1 yr
NM
Neil MorganResigned director
Resigned 1991-10-15 · 7 yrs · Company Director
RS
Raymond ShorrockResigned director
Resigned 1991-10-15 · 7 yrs · Company Director
SS
Susan ShorrockResigned directorResigned secretary
Resigned 1991-10-15 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active