Ltd Facts The UK company register, as filed

Register entry · No. 02401040

THEISEN SECURITIES LIMITED

Active Private Limited Company Incorporated 5 Jul 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £651,947.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERRY HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, ENGLAND, RH8 0DT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 64999 Financial intermediation not elsewhere classified
    • 66220 Activities of insurance agents and brokers
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THEISEN SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £18,443 £651,947 —
30 Jun 2025 not published not published £34,525 £632,887 —
30 Jun 2024 * not published not published £31,391 £634,531 —

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Raymond Philip Bailey Director — — November 1947 British · England
Alexander Christian Bailey Director 20 Sep 2021 — June 1986 British · England
Alexander Bailey Secretary 1 Oct 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Raymond Philip Bailey Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — November 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THEISEN SECURITIES LIMITED still trading?

The register shows THEISEN SECURITIES LIMITED as active.

What does THEISEN SECURITIES LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 64999 (Financial intermediation not elsewhere classified); 66220 (Activities of insurance agents and brokers); 70229 (Management consultancy activities other than financial management).

When was THEISEN SECURITIES LIMITED set up?

It was incorporated on 5 July 1989.

When are THEISEN SECURITIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is THEISEN SECURITIES LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs THEISEN SECURITIES LIMITED?

THEISEN SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02518999 CHIMBANGO LIMITED Active Private Limited Company Inc. 5 Jul 1990 62012 · Business and domestic software development
  2. 02519071 JFA SYSTEMS LIMITED Active Private Limited Company Inc. 5 Jul 1990 62012 · Business and domestic software development
  3. 02518331 MOREVISION LIMITED Active Private Limited Company Inc. 4 Jul 1990 62012 · Business and domestic software development
  4. 02516743 NEWSCO SOFTWARE LIMITED Active Private Limited Company Inc. 29 Jun 1990 62012 · Business and domestic software development
  5. 02516567 HANDS-ON COMPUTER SOLUTIONS LTD. Active Private Limited Company Inc. 28 Jun 1990 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House