TCONSULT LTD - HAMPSHIRE
Company Profile | Company Filings |
Overview
TCONSULT LTD is a Private Limited Company from HAMPSHIRE and has the status: Active.
TCONSULT LTD was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763044. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TCONSULT LTD was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763044. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TCONSULT LTD - HAMPSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 MILL LANE
HAMPSHIRE
GU46 7TN
This Company Originates in : United Kingdom
Previous trading names include:
TESTING WORKS LIMITED (until 09/08/2004)
TESTING WORKS LIMITED (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KIRSTY VICTORIA PITKIN | Feb 1983 | British | Director | 2004-09-01 | CURRENT |
MR ROSS KIM MCGILL | Sep 1955 | British | Director | 2003-06-02 | CURRENT |
MR STUART LIPO | Dec 1982 | British | Director | 2023-03-28 | CURRENT |
MR STUART LIPO | Secretary | 2022-04-27 | CURRENT | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-05-13 | RESIGNED | ||
MRS KATHRYN ANN MCGILL | Jan 1956 | British | Director | 2009-06-01 UNTIL 2024-01-25 | RESIGNED |
MRS CHARLOTTE LOUISE HAYE | Apr 1991 | British | Director | 2016-09-01 UNTIL 2018-03-31 | RESIGNED |
TIMOTHY ROY DURHAM | Jul 1956 | British | Director | 2003-05-13 UNTIL 2004-07-27 | RESIGNED |
MR ROSS KIM MCGILL | Sep 1955 | British | Secretary | 2004-07-27 UNTIL 2022-04-27 | RESIGNED |
TIMOTHY ROY DURHAM | Jul 1956 | British | Secretary | 2003-05-13 UNTIL 2004-07-27 | RESIGNED |
SAMIR ADESOJI ISMAILAH | Feb 1964 | British | Director | 2003-05-13 UNTIL 2004-07-27 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-05-13 UNTIL 2003-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tconsult Eot Limited | 2024-01-17 | Bath |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
Mrs Kathryn Ann Mcgill | 2016-04-06 - 2024-01-17 | 1/1956 | Yateley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ross Kim Mcgill | 2016-04-06 | 9/1955 | Yateley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TCONSULT LTD - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-18 | 31-03-2023 | £349,406 Cash £1,302,458 equity |
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 | 2022-07-09 | 31-03-2022 | £438,920 Cash £382,227 equity |
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 | 2021-08-28 | 31-03-2021 | £104,274 Cash £187,980 equity |
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-03-2020 | £110,782 Cash £109,712 equity |
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 31-03-2019 | £148,934 Cash £157,205 equity |
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-03-2018 | £136,727 Cash £136,289 equity |
TCONSULT LTD - Accounts to registrar - small 17.2 | 2017-07-15 | 31-03-2017 | £88,480 Cash £113,067 equity |
TCONSULT LTD - Abbreviated accounts 16.1 | 2016-08-18 | 31-03-2016 | £83,117 Cash £105,123 equity |
TCONSULT LTD - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-03-2015 | £113,974 Cash £125,785 equity |