TS

THETA SYSTEMS LIMITED

Dissolved

Company number 01302170

Solihull · Incorporated 10 March 1977

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THETA PNEUMATICS LIMITED · 10 March 1977 – 9 April 1990

Company overview

THETA SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 10 March 1977. It changed its name from THETA PNEUMATICS LIMITED on 10 March 1977. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Alsipi Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 21 September 2017. 136 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
MD
MUIR, Derek William
Director
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
31 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
29 July 1999
MH
MARSHALL, Howard Cleveley
Director · Resigned
29 July 1999
BC
BURR, Christopher John
Director · Resigned
29 July 1999
SS
SHORROCK, Susan Gillian
Director · Resigned
—
MN
MORGAN, Neil Anthony
Director · Resigned
—
SR
SHORROCK, Raymond Selwyn
Director · Resigned
—

Persons with significant control

PS
Alsipi Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Legacy
Capital
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Address
15 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
18 January 2000 View
Legacy
Annual Return
4 November 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Address
20 August 1999 View
Legacy
Accounts
20 August 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Annual Return
26 November 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Small
Accounts
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Accounts With Accounts Type Small
Accounts
28 July 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Capital
23 December 1992 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Mortgage
5 November 1990 View
Resolution
Resolution
5 November 1990 View
Resolution
Resolution
5 November 1990 View
Memorandum Articles
Incorporation
5 November 1990 View
Legacy
Capital
5 November 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
22 October 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Certificate Change Of Name Company
Change Of Name
6 April 1990 View
Legacy
Address
9 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Annual Return
30 September 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
19 February 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Accounts With Accounts Type Full
Accounts
17 July 1987 View
Legacy
Address
15 June 1987 View
Legacy
Annual Return
6 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
9 September 1986 View
Accounts With Made Up Date
Accounts
29 September 1983 View
Accounts With Made Up Date
Accounts
3 December 1982 View
Accounts With Made Up Date
Accounts
19 October 1982 View
Accounts With Made Up Date
Accounts
18 October 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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