Company information:
Themis Limited (No: 02836221)
Address: 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 58290 - Other software publishing
Current Director: JATINDER SINGH BAGGA ( DOB: Oct-1969 From: Apr-2017 )
Current Director: THOMAS EDWARD BRAZEAR ( DOB: May-1974 From: Jul-2020 )
Current Director: EDWARD JAMES DYKES ( DOB: May-1969 From: Apr-2017 )
Current Director: JOHN PETER SHAW ( DOB: Oct-1975 From: May-2021 )
Current Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Oct-2022 )
Current Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Oct-2022 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: GAVIN ANDREW HOLMES ( From: Jul-1993 To: Dec-1994 )
Resigned Director: MARION FRANCES HOLMES ( DOB: Jan-1956 From: Dec-1994 To: Apr-2017 )
Resigned Director: DAVID SYDNEY HOLMES ( DOB: Aug-1946 From: Jul-1993 To: Apr-2017 )
Resigned Director: CHRISTOPHER CHARLES POLLARD ( DOB: Apr-1957 From: Jun-2011 To: Apr-2017 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-2017 To: Jun-2023 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1993 To: Jul-1995 )
Resigned Secretary: GAVIN ANDREW HOLMES ( From: Jul-1993 To: Dec-1994 )
Resigned Secretary: MARION FRANCES HOLMES ( DOB: Jan-1956 From: Dec-1994 To: Apr-2017 )
Persons of Significant Control:
Iqvia World Publications Ltd., 210 Pentonville Road, London, N1 9JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-28, Ceased: 2022-03-31)