THEOBROMA SYSTEMS LIMITED

Company Number

05808012

Status

Converted / Closed

Incorporation Date

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Dissolution Date

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Company Type

Converted / Closed

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom

Industry Codes

26.20: Manufacture of computers and peripheral equipment (UK SIC Classification 2007)
58.29: Other software publishing (UK SIC Classification 2007)
62.02: Computer consultancy activities (UK SIC Classification 2007)
26.20: Manufacture of computers and peripheral equipment (European Community NACE Rev 2)
2620: Manufacture of computers and peripheral equipment (UN ISIC Rev 4)
58.29: Other software publishing (European Community NACE Rev 2)
5820: Software publishing (UN ISIC Rev 4)
62.02: Computer consultancy activities (European Community NACE Rev 2)
6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)

Latest Accounts Date

2018-09-30

Annual Return Last Made Up Date

2016-05-05

Inactive Directors / Officers

2 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2019 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b..., London Gazette, 23 December 2019

Statements of control (by this company)

Date	Description	Mechanisms
2017-05-18	Dr Philipp Rudolf Tomsich controls THEOBROMA SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

39 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
62.02	Computer consultancy activities	UK SIC Classification 2007	details
58.29	Other software publishing	UK SIC Classification 2007	details
26.20	Manufacture of computers and peripheral equipment	UK SIC Classification 2007	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 24 2020

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