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Company number
14560765

THEO SYSTEMS & SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
THEO SYSTEMS & SOLUTIONS LTD
Company number
14560765
Registered office
34 FRIARS MEAD, LONDON, E14 3JZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 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.

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

Mr Htet Min Aung
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/12/2022
Mrs Nan Shwe Sin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Htet Min Aung
born 10/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/12/2022
Mrs Nan Shwe Sin
born 05/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2022 Person with significant control added Mrs Nan Shwe Sin
29/12/2022 Person with significant control added Mr Htet Min Aung

Documents for THEO SYSTEMS & SOLUTIONS LTD

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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.

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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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Frequently asked questions

What is the company number of THEO SYSTEMS & SOLUTIONS LTD?
According to the official registry, the company number of THEO SYSTEMS & SOLUTIONS LTD is 14560765.
Where is THEO SYSTEMS & SOLUTIONS LTD registered?
The registered office is 34 FRIARS MEAD, LONDON, E14 3JZ, UNITED KINGDOM.
What is the SIC code of THEO SYSTEMS & SOLUTIONS LTD?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls THEO SYSTEMS & SOLUTIONS LTD?
Mr Htet Min Aung is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THEO SYSTEMS & SOLUTIONS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THEO SYSTEMS & SOLUTIONS LTD (14560765)

THEO SYSTEMS & SOLUTIONS LTD is a private limited company incorporated on 29 December 2022 and registered in the United Kingdom under company number 14560765. Its registered office is at 34 FRIARS MEAD, LONDON, E14 3JZ, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Htet Min Aung. 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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