Theta Technologies Ltd

Active06137537 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
3 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born April 1959 (67)
Director · Appointed 27 May 2021
British
Born April 1973 (53)
Officer history (13 former)
30 June 2026
Resigned Butler, Steven Michael as Director
6 September 2025
Resigned Fairbairn, John Greenlaw, Mr. as Director
28 August 2025
Resigned Slater, Geoffrey as Director
28 January 2025
Appointed Bigley, Robert Hilton as Director
31 December 2024
Appointed Slater, Geoffrey as Director
13 July 2022
Resigned Warner, Robert James as Director
27 May 2021
Appointed Watts, James Paul, Professor as Director
10 October 2019
Resigned Wright, Julian Roger as Director
11 July 2019
Appointed Butler, Steven Michael as Director
11 July 2019
Resigned Dakin, Michael Derek Royston as Director
13 September 2018
Appointed Warner, Robert James as Director
13 September 2018
Resigned Davis, Clive Peter as Director
16 August 2018
Appointed Dakin, Michael Derek Royston as Director
4 December 2015
Resigned Davis, Clive Peter, Mr. as Secretary
25 July 2014
Resigned Merron, Kenneth James as Director
25 July 2014
Appointed Wright, Julian Roger as Director
6 June 2014
Resigned Armitage, Peter Robert as Director
9 August 2011
Resigned Pitts, Geoffrey Charles Arthur as Director
9 May 2011
Appointed Davis, Clive Peter, Mr. as Secretary
9 May 2011
Resigned Pitts, Olivia Frances as Secretary
9 May 2011
Appointed Fairbairn, John Greenlaw, Mr. as Director
9 May 2011
Appointed Merron, Kenneth James as Director
1 November 2010
Appointed Davis, Clive Peter as Director
15 August 2007
Appointed Pitts, Olivia Frances as Secretary
15 August 2007
Resigned Armitage, Peter Robert as Secretary
12 March 2007
Appointed Armitage, Peter Robert as Director
5 March 2007
Appointed Armitage, Peter Robert as Secretary
5 March 2007
Appointed Pitts, Geoffrey Charles Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06764178

Financials

Net Assets
(£6,815,014)
Cash
£186,043
Employees
10
Balance sheet detail
2025
Fixed Assets£59,683
Current Assets£613,959
Debtors£196,910
Cash£186,043
Net Current Assets(£6,874,697)
Net Assets(£6,815,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 June 2026
20 July 2026Termination of appointment of a director
4 December 2025Confirmation statement with no updates2 December 2025
2 October 2025Total exemption full accounts30 June 2025
6 September 2025Termination of appointment of a director
Show all recent filings

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