Thesis Systems Uk Limited

13096284

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 22/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Jacques Andre Martin Bruins Slot

director · Since 31/01/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 59

Mr Jason Charles Duggan

director · Since 31/01/2023

CFO

AMERICAN · UNITED STATES · Age 43

Mr Matthew James Harris

director · Since 31/01/2023

CFO

BRITISH · UNITED KINGDOM · Age 58

Louise Paula Thorpe

director · Since 01/12/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Artistotle Newco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD

Reg: 14595784 · Companies House · Corporate

Notified 04/11/2024

Charges0 outstanding

Charge

satisfied

ING BANK N.V. AS SECURITY AGENT

Created 01/03/2021Registered 11/03/2021Satisfied 31/10/2024