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TQUILA AUTOMATION LTD

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

This company is commonly known as Tquila Automation Ltd. The company was founded 5 years ago and was given the registration number 12213530. The firm's registered office is in LONDON. You can find them at 1-3 Heathmans Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TQUILA AUTOMATION LTD
Company Number:12213530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1-3 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Heathmans Road, London, England, SW6 4TJ

Director18 September 2019Active
1-3, Heathmans Road, London, England, SW6 4TJ

Director18 March 2020Active
1-3, Heathmans Road, London, England, SW6 4TJ

Director18 March 2020Active
1-3, Heathmans Road, London, England, SW6 4TJ

Director18 March 2020Active

People with Significant Control

Tqa Holdco Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:4, Vicarage Road, Teddington, England, TW11 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tquila Limited
Notified on:18 March 2020
Status:Active
Country of residence:Ireland
Address:21, Ruxton Court, Galway, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Edward Abbott
Notified on:18 September 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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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