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TCONSULT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tconsult Ltd. The company was founded 21 years ago and was given the registration number 04763044. The firm's registered office is in HAMPSHIRE. You can find them at 30 Mill Lane, Yateley, Hampshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TCONSULT LTD
Company Number:04763044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Mill Lane, Yateley, Hampshire, GU46 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Mill Lane, Yateley, Hampshire, GU46 7TN

Secretary27 April 2022Active
30 Mill Lane, Yateley, Hampshire, GU46 7TN

Director28 March 2023Active
30 Mill Lane, Yateley, GU46 7TN

Director02 June 2003Active
1, The Hollow, Bath, England, BA2 1LX

Director01 September 2004Active
6 Dawlish Drive, Pinner, HA5 5LN

Secretary13 May 2003Active
30 Mill Lane, Yateley, GU46 7TN

Secretary27 July 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 May 2003Active
6 Dawlish Drive, Pinner, HA5 5LN

Director13 May 2003Active
30 Mill Lane, Yateley, England, GU46 7TN

Director01 September 2016Active
2 Dene House, 243 Chase Road Southgate, Southgate, N14 6HZ

Director13 May 2003Active
30 Mill Lane, Yateley, GU46 7TN

Director01 June 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 May 2003Active

People with Significant Control

Tconsult Eot Limited
Notified on:17 January 2024
Status:Active
Country of residence:United Kingdom
Address:1, The Hollow, Bath, United Kingdom, BA2 1LX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Kathryn Ann Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:30 Mill Lane, Yateley, England, GU46 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Kim Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:30 Mill Lane, Yateley, England, GU46 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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