Theben Uk Limited (Companies House Registration Number 03201367) is a private limited company incorporated on 1996-05-15 in England. This company is registered at Second Floor, 87 Kenton Road, Harrow HA3 0AH. Having undergone a change in 2023-02-07, the previous name the company used was Timeguard Limited. Theben Uk Limited operates SIC code: 26400 that means "manufacture of consumer electronics".

Company details

Name Theben Uk Limited
Number 03201367
Date of Incorporation: May 15, 1996
End of financial year: 31 December
Address: Second Floor, 87 Kenton Road, Harrow, HA3 0AH
SIC code: 26400 - Manufacture of consumer electronics

Moving on to the 2 directors that can be found in this particular firm, we can name: Andreas N. (appointed on 23 February 2023), Paul S. (appointment date: 01 June 2018). The official register lists 1 person of significant control - Theben Ag, a corporation that is located at Hohenbergstr 32, D-72401, Haigerloch. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,824,694 7,929,159 7,346,452 8,227,133 9,102,558 8,105,875
Fixed Assets 2,688,370 2,691,676 2,470,924 2,233,100 2,103,905 2,091,368
Total Assets Less Current Liabilities 6,897,403 6,342,752 5,851,026 6,582,802 7,349,256 7,151,165

People with significant control

Theben Ag
6 April 2016
Address 32 Hohenbergstr 32, D-72401, Haigerloch, Haigerloch, Germany
Legal authority German
Legal form Company
Country registered Germany
Place registered Germany
Registration number Hrb 411197
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, December 2023 | accounts
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