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Company number
01458474

THETA COMPUTER SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
THETA COMPUTER SERVICES LIMITED
Company number
01458474
Registered office
2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 November 1979
Status
Active
Age
46 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M & S Shipping Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added M & S Shipping Group Limited

Documents for THETA COMPUTER SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Theta Computer Services Limited — W1J 5NE
Tier 1 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01458474
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THETA COMPUTER SERVICES LIMITED?
According to the official registry, the company number of THETA COMPUTER SERVICES LIMITED is 01458474.
Where is THETA COMPUTER SERVICES LIMITED registered?
The registered office is 2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE, UNITED KINGDOM.
What is the SIC code of THETA COMPUTER SERVICES LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls THETA COMPUTER SERVICES LIMITED?
M & S Shipping Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THETA COMPUTER SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THETA COMPUTER SERVICES LIMITED (01458474)

THETA COMPUTER SERVICES LIMITED is a private limited company incorporated on 1 November 1979 and registered in the United Kingdom under company number 01458474. Its registered office is at 2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is M & S Shipping Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Non-specialised wholesale trade across UK registers

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