TURQUOISE (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turquoise (uk) Limited. The company was founded 16 years ago and was given the registration number 06615860. The firm's registered office is in TEDDINGTON. You can find them at Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TURQUOISE (UK) LIMITED |
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| Company Number | : | 06615860 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 June 2008 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx, TW11 8ST |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Chemin De La Fin, Commugny 1291, Switzerland, | Director | 01 July 2016 | Active |
| 3, Chemin De La Fin, 1291 Commugny, Switzerland, | Director | 10 June 2008 | Active |
| 132, Munster Road, Teddington, TW11 9JL | Secretary | 10 June 2008 | Active |
People with Significant Control
| Kim Christopher Lennen |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | French,American |
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| Country of residence | : | Switzerland |
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| Address | : | 3, Chemin De La Fin, 1291 Commugny, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Regine Lennen |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | French |
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| Country of residence | : | Switzerland |
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| Address | : | 3, Chemin De La Fin, 1291 Commugny, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)