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TEH-NODE LTD

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

This company is commonly known as Teh-node Ltd. The company was founded 13 years ago and was given the registration number SC382168. The firm's registered office is in EDINBURGH. You can find them at Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TEH-NODE LTD
Company Number:SC382168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Bridge Street, Musselburgh, Scotland, EH21 6AG

Corporate Secretary01 May 2020Active
20a, Bridge Street, Musselburgh, Scotland, EH21 6AG

Director19 July 2010Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Corporate Secretary19 July 2010Active

People with Significant Control

Mr Andre Engelbrecht
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alicja Elzbieta Engelbrecht
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change corporate secretary company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-05-02Address

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

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2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-07-02Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Officers

Appoint corporate secretary company with name date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-03Officers

Termination secretary company with name termination date.

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2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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