TQUILA AUTOMATION LTD - LONDON
Company Profile | Company Filings |
Overview
TQUILA AUTOMATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TQUILA AUTOMATION LTD was incorporated 4 years ago on 18/09/2019 and has the registered number: 12213530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TQUILA AUTOMATION LTD was incorporated 4 years ago on 18/09/2019 and has the registered number: 12213530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TQUILA AUTOMATION LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 HEATHMANS ROAD
LONDON
SW6 4TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RPABOX AUTOMATION LTD (until 18/11/2019)
RPABOX AUTOMATION LTD (until 18/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD ABBOTT | Sep 1990 | British | Director | 2019-09-18 | CURRENT |
MR FINN HILL | Oct 1991 | British | Director | 2020-03-18 UNTIL 2021-11-17 | RESIGNED |
MR DAVID DAVID GILLARD | Dec 1983 | British | Director | 2020-03-18 UNTIL 2023-04-05 | RESIGNED |
MR ROBERT FIDDAMAN | Mar 1972 | British | Director | 2020-03-18 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tqa Holdco Limited | 2020-11-23 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tquila Limited | 2020-03-18 - 2020-11-23 | Galway |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Thomas Edward Abbott | 2019-09-18 - 2020-03-18 | 9/1990 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TQUILA AUTOMATION LTD | 2023-09-27 | 31-12-2022 | £71,572 Cash £-2,525,422 equity |
TQUILA AUTOMATION LTD | 2022-03-23 | 31-12-2021 | £151,172 Cash £-871,026 equity |
TQUILA AUTOMATION LTD | 2021-06-10 | 31-12-2020 | £36,946 Cash £-156,080 equity |