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TECLIGHT CONSULTING LTD

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

This company is commonly known as Teclight Consulting Ltd. The company was founded 18 years ago and was given the registration number 05574322. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, 2, Bridge Avenue, Maidenhead, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:TECLIGHT CONSULTING LTD
Company Number:05574322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Rue De Chavannes, Collonges, France,

Secretary27 September 2005Active
C/Garbinei 67, Alicante, Spain,

Director27 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2005Active

People with Significant Control

Ms Nicole Dumas
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:French
Country of residence:Spain
Address:67, C/Garbinei, Alicante, Spain, 03012
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-10Dissolution

Dissolution application strike off company.

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2023-06-15Accounts

Change account reference date company previous extended.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-11-10Address

Change registered office address company with date old address new address.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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