THEBEN UK LIMITED
Company details
- Registered name
- THEBEN UK LIMITED
- Company number
- 03201367
- Registered office
- SECOND FLOOR, 87 - 88 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1996
- Status
- Active
- Age
- 30 years
- Previous names
- TIMEGUARD LIMITED (to 07 Feb 2023)
- Nature of business (SIC)
- 26400 — Manufacture of consumer electronics
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jul 2026
- Confirmation statement — last
- 24 Jun 2025
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.
- The confirmation statement was due on 8 July 2026 (2 months overdue).
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2023 | Registered name changed | TIMEGUARD LIMITED | THEBEN UK LIMITED |
| 06/04/2016 | Person with significant control added | — | Theben Ag |
Documents for THEBEN UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THEBEN UK LIMITED (03201367)
THEBEN UK LIMITED is a private limited company incorporated on 15 May 1996 and registered in the United Kingdom under company number 03201367. Its registered office is at SECOND FLOOR, 87 - 88 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Theben Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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