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TEGSI (UK) LIMITED

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TEGSI (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

07541769Copy
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Incorporation date

24/02/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 3rd Floor 11-12 St. James's Square, London, England SW1Y 4LBCopy
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See on map
Latest events (Record since 24/02/2011)
dot icon15/01/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/10/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (4 pages)
dot icon18/12/2017
Termination of appointment of Pablo Blanco Perez as a director on 2017-11-01
View PDF (1 pages)
dot icon18/12/2017
Appointment of Jose Luis Munoz Vega as a director on 2017-11-01
View PDF (2 pages)
dot icon02/11/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon26/09/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (3 pages)
dot icon20/07/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 2017-07-20
View PDF (1 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon31/10/2016
Statement of capital following an allotment of shares on 2015-08-20
View PDF (3 pages)
dot icon31/10/2016
Statement of capital following an allotment of shares on 2015-12-18
View PDF (3 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2015-04-30
View PDF (4 pages)
dot icon14/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon12/10/2016
Second filing of the annual return made up to 2016-02-24
View PDF (23 pages)
dot icon25/07/2016
Director's details changed for Manuel Tomas Garcia Blanco on 2016-06-16
View PDF (2 pages)
dot icon25/07/2016
Director's details changed for Marcos Hurtado Gil on 2016-06-16
View PDF (2 pages)
dot icon25/07/2016
Director's details changed for Pablo Blanco Perez on 2016-06-16
View PDF (2 pages)
dot icon28/04/2016
Annual return
View PDF (7 pages)
dot icon08/12/2015
Termination of appointment of Donna May Skinner as a director on 2015-10-19
View PDF (1 pages)
dot icon08/12/2015
Appointment of Marcos Hurtado Gil as a director on 2015-10-19
View PDF (2 pages)
dot icon07/12/2015
Appointment of Pablo Blanco Perez as a director on 2015-10-19
View PDF (2 pages)
dot icon07/12/2015
Appointment of Manuel Tomas Garcia Blanco as a director on 2015-09-30
View PDF (2 pages)
dot icon07/12/2015
Termination of appointment of Paul Cyril Warwick as a director on 2015-09-30
View PDF (1 pages)
dot icon07/12/2015
Termination of appointment of Douglas Whyte as a director on 2015-10-19
View PDF (1 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon17/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-02-24
View PDF (17 pages)
dot icon17/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-02-24
View PDF (17 pages)
dot icon13/07/2015
Director's details changed for Ms Donna May Skinner on 2015-01-26
View PDF (2 pages)
dot icon13/07/2015
Director's details changed for Mr Paul Cyril Warwick on 2015-05-11
View PDF (2 pages)
dot icon27/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon10/03/2014
Director's details changed for Mr Paul Warwick on 2014-03-04
View PDF (2 pages)
dot icon10/03/2014
Director's details changed for Ms Donna May Skinner on 2014-03-04
View PDF (2 pages)
dot icon10/03/2014
Director's details changed for Mr Douglas Whyte on 2014-03-04
View PDF (2 pages)
dot icon04/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon26/06/2013
Termination of appointment of Gillian Lowson as a secretary
View PDF (1 pages)
dot icon23/05/2013
Termination of appointment of Geoffrey Holmes as a director
View PDF (1 pages)
dot icon23/05/2013
Termination of appointment of Adrian Gavin as a director
View PDF (1 pages)
dot icon22/05/2013
Appointment of Mr Paul Warwick as a director
View PDF (2 pages)
dot icon21/05/2013
Appointment of Ms Donna May Skinner as a director
View PDF (2 pages)
dot icon30/04/2013
Termination of appointment of Philip Dolan as a director
View PDF (1 pages)
dot icon12/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2012
Appointment of Mr Adrian Gavin as a director
View PDF (2 pages)
dot icon13/08/2012
Termination of appointment of Aernout Gaag as a director
View PDF (1 pages)
dot icon05/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon29/06/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
View PDF (1 pages)
dot icon29/03/2012
Director's details changed for Mr Philip David Dolan on 2012-02-28
View PDF (2 pages)
dot icon20/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2011
Resolutions
View PDF (34 pages)
dot icon13/05/2011
Termination of appointment of Roger Connon as a director
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of David Mcewing as a director
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/05/2011
Appointment of Mr Douglas Whyte as a director
View PDF (2 pages)
dot icon13/05/2011
Appointment of Gillian Lowson as a secretary
View PDF (2 pages)
dot icon13/05/2011
Appointment of Philip David Dolan as a director
View PDF (2 pages)
dot icon13/05/2011
Appointment of Aernout Van Der Gaag as a director
View PDF (2 pages)
dot icon13/05/2011
Appointment of Geoffrey Robert Holmes as a director
View PDF (2 pages)
dot icon13/05/2011
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2011-05-13
View PDF (1 pages)
dot icon09/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon09/05/2011
Change of name notice
View PDF (2 pages)
dot icon04/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon04/05/2011
Change of name notice
View PDF (2 pages)
dot icon24/02/2011
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Business linkages

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Financial Ratios

TEGSI (UK) LIMITED has not submitted financial statements

TEGSI (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TEGSI (UK) LIMITED

TEGSI (UK) LIMITED is a Dissolved company incorporated on 24/02/2011 with the registered office located at Suite 1, 3rd Floor 11-12 St. James's Square, London, England SW1Y 4LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEGSI (UK) LIMITED?

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TEGSI (UK) LIMITED is currently Dissolved. It was registered on 24/02/2011 and dissolved on 15/01/2019.

Where is TEGSI (UK) LIMITED located?

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TEGSI (UK) LIMITED is registered at Suite 1, 3rd Floor 11-12 St. James's Square, London, England SW1Y 4LB.

What does TEGSI (UK) LIMITED do?

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TEGSI (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TEGSI (UK) LIMITED?

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The latest filing was on 15/01/2019: Final Gazette dissolved via voluntary strike-off.