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TREGALIC (UK) LIMITED

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

This company is commonly known as Tregalic (uk) Limited. The company was founded 29 years ago and was given the registration number 02980511. The firm's registered office is in FORT FAREHAM BUSINESS PARK. You can find them at The Old Magazine, 8-9 Northern Galleries, Fort Fareham Business Park, Fareham Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TREGALIC (UK) LIMITED
Company Number:02980511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Magazine, 8-9 Northern Galleries, Fort Fareham Business Park, Fareham Hampshire, PO14 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Riverside Avenue, Wallington Village, Fareham, PO16 8TF

Secretary19 October 1994Active
164, Locks Road, Locks Heath, Southampton, SO31 6LE

Director31 January 2004Active
The Old Magazine, 8-9 Northern Galleries, Fort Fareham Business Park, PO14 1AH

Director07 May 2021Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary19 October 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 October 1994Active
1 Second Avenue, Havant, Portsmouth, PO9 2QP

Director19 October 1994Active

People with Significant Control

Mr Philip Arthur Stears
Notified on:19 October 2016
Status:Active
Date of birth:July 1953
Nationality:English
Address:The Old Magazine, Fort Fareham Business Park, PO14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susan Gainey
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:The Old Magazine, Fort Fareham Business Park, PO14 1AH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Change account reference date company current shortened.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-11Accounts

Change account reference date company previous extended.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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