Company Information for

THEMIS LIMITED

3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

02836221

Private Limited Company

Active

About Themis Ltd

THEMIS LIMITED was founded on 1993-07-14 and has its registered office in Reading. The organisation's status is listed as "Active". Themis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THEMIS LIMITED
Legal Registered Office
3 FORBURY PLACE
23 FORBURY ROAD
READING
RG1 3JH
Other companies in EC4A

Filing Information

Company Number02836221
Date formed1993-07-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 09:04:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Halco Secretaries Limited Company Secretary 2017-04-03
Jatinder Singh Bagga Director GENERAL MANAGER 2017-04-03 ENGLAND
Edward James Dykes Director CHARTERED ACCOUNTANT 2017-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marion Frances Holmes Company Secretary 1994-12-14 2017-04-03
David Sydney Holmes Director 1993-07-14 2017-04-03
Marion Frances Holmes Director 1994-12-14 2017-04-03
Christopher Charles Pollard Director 2011-06-24 2017-04-03
Hallmark Secretaries Limited Nominated Secretary 1993-07-14 1995-07-14
Gavin Andrew Holmes Company Secretary 1993-07-14 1994-12-14
Gavin Andrew Holmes Director 1993-07-14 1994-12-14
Hallmark Registrars Limited Nominated Director 1993-07-14 1993-07-14

Related Directorships for Halco Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Halco Secretaries Limited STONEWEG CAPITAL ADVISERS LTD.Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
Halco Secretaries Limited Q SQUARED SOLUTIONS CHINA LIMITEDCompany Secretary 2018-06-05 CURRENT 2015-06-19 Active
Halco Secretaries Limited Q SQUARED SOLUTIONS LIMITEDCompany Secretary 2018-06-05 CURRENT 2015-06-12 Active
Halco Secretaries Limited Q SQUARED SOLUTIONS CHINA (QUEST) LIMITEDCompany Secretary 2018-06-05 CURRENT 2015-07-08 Active
Halco Secretaries Limited STREAMSIDE FARMS LTDCompany Secretary 2018-04-10 CURRENT 2018-04-10 Active
Halco Secretaries Limited IQVIA LTD.Company Secretary 2018-04-10 CURRENT 1995-02-15 Active
Halco Secretaries Limited FABRIC REAL ESTATE LTDCompany Secretary 2018-03-23 CURRENT 2018-03-23 Active
Halco Secretaries Limited HONORIS UK LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Halco Secretaries Limited OPTIMUM CONTACT LIMITEDCompany Secretary 2018-03-08 CURRENT 2003-10-22 Active
Halco Secretaries Limited FIRST AGENCY HOLDINGS LTDCompany Secretary 2017-12-22 CURRENT 2011-11-28 Active
Halco Secretaries Limited ORIGINATE INTERNATIONAL LIMITEDCompany Secretary 2017-10-04 CURRENT 2017-10-04 Active
Halco Secretaries Limited BRYANSTON NURSERY @ MARBLE ARCH LIMITEDCompany Secretary 2017-10-03 CURRENT 2017-10-03 Active
Halco Secretaries Limited MISS CALIN LIMITEDCompany Secretary 2017-08-25 CURRENT 2017-08-25 Active
Halco Secretaries Limited HERMED BIOMEDICAL ENGINEERING UK LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active
Halco Secretaries Limited BLACKWOOD SEVEN UK LTDCompany Secretary 2017-06-20 CURRENT 2017-06-20 Liquidation
Halco Secretaries Limited ACTIS STELLAR (UK) LIMITEDCompany Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-05-29
Halco Secretaries Limited CLIPSTONE 13 LIMITEDCompany Secretary 2017-05-30 CURRENT 2017-05-30 Active
Halco Secretaries Limited CAVENDISH PARK 2017 LIMITEDCompany Secretary 2017-05-30 CURRENT 2017-05-30 Active
Halco Secretaries Limited CREATIVE PARKING GROUP LIMITEDCompany Secretary 2017-05-09 CURRENT 2017-05-09 Dissolved 2018-04-17
Halco Secretaries Limited SINANCO DIAMONDS LTDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-06-05
Halco Secretaries Limited MOBNSTERS LTDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
Halco Secretaries Limited UNIP TECHNOLOGIES LIMITEDCompany Secretary 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-06-05
Halco Secretaries Limited EPSAUR LIMITEDCompany Secretary 2017-01-03 CURRENT 2017-01-03 Active - Proposal to Strike off
Halco Secretaries Limited BRIDGE COURT HOLDINGS LIMITEDCompany Secretary 2016-11-07 CURRENT 1998-01-23 Active
Halco Secretaries Limited BHM CONSTRUCTION INTERNATIONAL (UK) LTDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
Halco Secretaries Limited WOOLRICH INTERNATIONAL LIMITEDCompany Secretary 2016-09-08 CURRENT 2016-07-29 Active
Halco Secretaries Limited HICKEY FAMILY LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
Halco Secretaries Limited REDSITE LIMITEDCompany Secretary 2016-08-02 CURRENT 2000-06-06 Active
Halco Secretaries Limited NEURAL GAME STUDIOS LIMITEDCompany Secretary 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-06-05
Halco Secretaries Limited KYMAX LIMITEDCompany Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-06-05
Halco Secretaries Limited ECLARO INTERNATIONAL U.K. LIMITEDCompany Secretary 2016-05-09 CURRENT 2016-05-09 Active
Halco Secretaries Limited HEMOGENYX UK LIMITEDCompany Secretary 2016-04-12 CURRENT 2016-04-12 Active
Halco Secretaries Limited AVALARA EUROPE LTDCompany Secretary 2016-04-01 CURRENT 2013-03-15 Active
Halco Secretaries Limited ONERAGTIME PLATFORM LIMITEDCompany Secretary 2016-03-21 CURRENT 2016-03-21 Active
Halco Secretaries Limited ULTRA CAPITAL LIMITEDCompany Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
Halco Secretaries Limited HUMPHREYS & PARTNERS UK LIMITEDCompany Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Halco Secretaries Limited ZETA GLOBAL LTD.Company Secretary 2016-03-07 CURRENT 2004-07-30 Active
Halco Secretaries Limited ENNCO LIMITEDCompany Secretary 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
Halco Secretaries Limited SHAW EUROPE HOLDINGS LIMITEDCompany Secretary 2016-01-12 CURRENT 2016-01-12 Active
Halco Secretaries Limited ANDROGENIX PHARMACEUTICALS LTDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-01-16
Halco Secretaries Limited F.T.P. DIGITAL LIMITEDCompany Secretary 2016-01-01 CURRENT 1997-12-08 Dissolved 2016-11-15
Halco Secretaries Limited GREBOT DONNELLY LTDCompany Secretary 2016-01-01 CURRENT 2003-04-07 Active
Halco Secretaries Limited DESPARK UK LIMITEDCompany Secretary 2016-01-01 CURRENT 2014-12-10 Active - Proposal to Strike off
Halco Secretaries Limited PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2004-11-24 Dissolved 2018-07-31
Halco Secretaries Limited PAPERHAT FTP LIMITEDCompany Secretary 2016-01-01 CURRENT 2009-09-22 Liquidation
Halco Secretaries Limited PAPERHAT COMMUNICATIONS LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-02-16 In Administration
Halco Secretaries Limited PAPERHAT GROUP LIMITEDCompany Secretary 2016-01-01 CURRENT 1995-11-15 In Administration/Administrative Receiver
Halco Secretaries Limited PAPERHAT LIMITEDCompany Secretary 2016-01-01 CURRENT 2000-10-23 Active - Proposal to Strike off
Halco Secretaries Limited PRESSING MATTERS UK LIMITEDCompany Secretary 2016-01-01 CURRENT 2002-02-14 Active - Proposal to Strike off
Halco Secretaries Limited CTI DIGITAL LIMITEDCompany Secretary 2016-01-01 CURRENT 2003-09-02 Active
Halco Secretaries Limited IASIST HOLDCO LIMITEDCompany Secretary 2015-12-02 CURRENT 2015-03-20 Active
Halco Secretaries Limited ALBATROSS FINANCIAL SOLUTIONS LTD.Company Secretary 2015-11-30 CURRENT 2009-05-11 Active
Halco Secretaries Limited BMLL TECHNOLOGIES LIMITEDCompany Secretary 2015-11-20 CURRENT 2014-04-09 Active
Halco Secretaries Limited VIDERUM LTDCompany Secretary 2015-10-22 CURRENT 2015-10-22 Active
Halco Secretaries Limited BAYSHILL SECRETARIES LIMITEDCompany Secretary 2015-07-08 CURRENT 1979-08-22 Active - Proposal to Strike off
Halco Secretaries Limited BAYSHILL MANAGEMENT LIMITEDCompany Secretary 2015-07-08 CURRENT 1983-01-05 Active - Proposal to Strike off
Halco Secretaries Limited CHARCO NOMINEES LIMITEDCompany Secretary 2015-07-08 CURRENT 1978-04-19 Active - Proposal to Strike off
Halco Secretaries Limited FIRST PROTOCOL LIMITEDCompany Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-07-11
Halco Secretaries Limited DATALINE SOFTWARE LIMITEDCompany Secretary 2015-06-04 CURRENT 1983-04-25 Active
Halco Secretaries Limited ASDL RESIDENTS PROPERTY MANAGEMENT LIMITEDCompany Secretary 2015-06-01 CURRENT 2007-08-03 Active
Halco Secretaries Limited IMS TECHNOLOGY SOLUTIONS UK LIMITEDCompany Secretary 2015-04-01 CURRENT 1994-04-29 Active
Halco Secretaries Limited INFOPHARM LIMITEDCompany Secretary 2015-04-01 CURRENT 2001-11-06 Active
Halco Secretaries Limited HOSPITAL MARKETING SERVICES LIMITEDCompany Secretary 2015-04-01 CURRENT 1993-03-15 Active
Halco Secretaries Limited IMS INFORMATION SOLUTIONS UK LIMITEDCompany Secretary 2015-04-01 CURRENT 2000-01-17 Active
Halco Secretaries Limited IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITEDCompany Secretary 2015-04-01 CURRENT 2004-12-23 Active
Halco Secretaries Limited CRAY U.K. LIMITEDCompany Secretary 2015-02-27 CURRENT 2000-03-07 Liquidation
Halco Secretaries Limited FIRST PROTOCOL EVENT MANAGEMENT LIMITEDCompany Secretary 2014-10-01 CURRENT 1996-09-17 Active
Halco Secretaries Limited FIRST PROTOCOL GROUP LIMITEDCompany Secretary 2014-10-01 CURRENT 1996-09-17 Active
Halco Secretaries Limited OIKIA (UK) LIMITEDCompany Secretary 2014-09-29 CURRENT 2014-09-29 Active
Halco Secretaries Limited SHALE RESOURCES LIMITEDCompany Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-10-24
Halco Secretaries Limited FORENSIQ LIMITEDCompany Secretary 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
Halco Secretaries Limited KRAMUTS LIMITEDCompany Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-05-24
Halco Secretaries Limited QUANTANCE MEDIA, LTDCompany Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK V LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK II LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK I LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK III LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited 3D TOTAL SOLUTIONS LIMITEDCompany Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2016-12-27
Halco Secretaries Limited 66 PONT STREET LIMITEDCompany Secretary 2013-07-25 CURRENT 2000-07-14 Active
Halco Secretaries Limited PHARMADEALS LIMITEDCompany Secretary 2013-07-18 CURRENT 2002-02-26 Active
Halco Secretaries Limited AQUILA RENEWABLE LIMITEDCompany Secretary 2013-05-30 CURRENT 2013-05-16 Active
Halco Secretaries Limited CARINA RENEWABLE LIMITEDCompany Secretary 2013-05-30 CURRENT 2013-05-16 Active
Halco Secretaries Limited MEDER ELECTRONIC UK LTD.Company Secretary 2012-08-31 CURRENT 2006-09-06 Dissolved 2015-05-12
Halco Secretaries Limited EVGA LONDON LTDCompany Secretary 2012-07-27 CURRENT 2012-07-27 Liquidation
Halco Secretaries Limited IQVIA TECHNOLOGY SERVICES LTD.Company Secretary 2012-05-15 CURRENT 1998-05-19 Active
Halco Secretaries Limited INFOCUS HEALTH LIMITEDCompany Secretary 2012-03-30 CURRENT 2006-03-13 Active
Halco Secretaries Limited ARDENTIA INTERNATIONAL LIMITEDCompany Secretary 2012-03-30 CURRENT 2006-03-14 Active
Halco Secretaries Limited ZETA INTERACTIVE INTERNATIONAL LTDCompany Secretary 2012-03-20 CURRENT 2010-01-26 Liquidation
Halco Secretaries Limited LEWIS INSIGHT LIMITEDCompany Secretary 2012-03-06 CURRENT 2012-03-06 Active
Halco Secretaries Limited ZETAXCHANGE LTDCompany Secretary 2011-12-29 CURRENT 2011-12-29 Liquidation
Halco Secretaries Limited ZETA INTERACTIVE EUROPE HOLDINGS LTDCompany Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
Halco Secretaries Limited SURREY CONNECTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-09-20
Halco Secretaries Limited KHOO TECK PUAT UK FOUNDATIONCompany Secretary 2011-09-19 CURRENT 2011-06-08 Active
Halco Secretaries Limited HUMANIGEN LTD.Company Secretary 2011-09-18 CURRENT 2007-09-19 Active - Proposal to Strike off
Halco Secretaries Limited KEMBREY WIRING SYSTEMS LIMITEDCompany Secretary 2011-07-01 CURRENT 1978-03-09 Dissolved 2017-09-30
Halco Secretaries Limited PRECISION ENGINEERING INTERNATIONAL LIMITEDCompany Secretary 2011-03-07 CURRENT 1997-03-14 Active
Halco Secretaries Limited SPINCRAFT ETG LIMITEDCompany Secretary 2011-03-07 CURRENT 1955-10-26 Active
Halco Secretaries Limited MECHEL SERVICE UK LIMITEDCompany Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-04-29
Halco Secretaries Limited THINKBROADBAND LTDCompany Secretary 2010-02-22 CURRENT 2006-02-03 Active - Proposal to Strike off
Halco Secretaries Limited NETCONNEX BROADBAND LIMITEDCompany Secretary 2010-02-22 CURRENT 2000-07-24 Active
Halco Secretaries Limited NETCONNEX LTD.Company Secretary 2010-02-22 CURRENT 1997-08-08 Active
Halco Secretaries Limited IMS HEALTH GROUP LIMITEDCompany Secretary 2009-12-31 CURRENT 2000-05-26 Active
Halco Secretaries Limited SOURCE INFORMATICS LIMITEDCompany Secretary 2009-12-31 CURRENT 1995-11-20 Active
Halco Secretaries Limited IQVIA SOLUTIONS UK LIMITEDCompany Secretary 2009-12-31 CURRENT 1959-08-05 Active
Halco Secretaries Limited CAMBRIDGE PHARMA CONSULTANCY LIMITEDCompany Secretary 2009-12-31 CURRENT 1988-09-19 Active
Halco Secretaries Limited PHARMA STRATEGY GROUP LIMITEDCompany Secretary 2009-12-31 CURRENT 1973-02-20 Active
Halco Secretaries Limited IMS HEALTH NETWORKS LIMITEDCompany Secretary 2009-12-31 CURRENT 1991-12-13 Active
Halco Secretaries Limited IQVIA HOLDINGS (UK) LTD.Company Secretary 2009-12-31 CURRENT 1980-10-22 Active
Halco Secretaries Limited IMS HOSPITAL GROUP LIMITEDCompany Secretary 2009-12-31 CURRENT 1985-08-20 Active
Halco Secretaries Limited IQVIA WORLD PUBLICATIONS LTD.Company Secretary 2009-12-31 CURRENT 1973-07-26 Active
Halco Secretaries Limited IMS HEALTH SURVEYS LIMITEDCompany Secretary 2009-12-31 CURRENT 1978-11-23 Active
Halco Secretaries Limited IQVIA SOLUTIONS HQ LTD.Company Secretary 2009-12-31 CURRENT 1998-08-12 Active
Halco Secretaries Limited IQVIA SOLUTIONS UK INVESTMENTS LTD.Company Secretary 2009-12-31 CURRENT 2008-10-27 Active
Halco Secretaries Limited IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.Company Secretary 2009-12-31 CURRENT 2008-10-27 Active
Halco Secretaries Limited IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITEDCompany Secretary 2009-12-30 CURRENT 1996-12-23 Active