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 - LONDON

This company is listed in the following categories:
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)

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

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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

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