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THEO SYSTEMS & SOLUTIONS LTD

14560765 · incorporated 2022-12-29 · Active

Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 4 October 2026 · filing history 4 October 2026

Registered office
34 FRIARS MEAD, LONDON, UNITED KINGDOM, E14 3JZ
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mrs Nan Shwe Sin — 25-50% (shares)
Mr Htet Min Aung — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Htet Min Aung — 29 December 2022 (appointed)
Nan Shwe Sin — 29 December 2022 (appointed)
What the company does
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)
Net assets: £100

Timeline

See everything that has happened at THEO SYSTEMS & SOLUTIONS LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.