LUX-TSI LIMITED
BRIDGEND WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD

Hellopages » Bridgend » Bridgend » CF35 5AQ
Company number 07227351
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address UNIT 1B PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, MID GLAMORGAN, WALES, CF35 5AQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 127.08 ; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Unit 1B Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ to Unit 1B Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ on 26 July 2016. The most likely internet sites of LUX-TSI LIMITED are www.luxtsi.co.uk, and www.lux-tsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Tsi Limited is a Private Limited Company. The company registration number is 07227351. Lux Tsi Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Lux Tsi Limited is Unit 1b Pencoed Technology Park Pencoed Bridgend Mid Glamorgan Wales Cf35 5aq. . DE POMMES, Carlos is a Director of the company. JONES, Gareth, Dr is a Director of the company. Director CHAN, David Way Sang has been resigned. Director GOULD, Gareth has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DE POMMES, Carlos
Appointed Date: 10 July 2015
65 years old
Director
JONES, Gareth, Dr
Appointed Date: 19 April 2010
57 years old

Resigned Directors

Director
CHAN, David Way Sang
Resigned: 15 July 2016
Appointed Date: 14 January 2011
43 years old
Director
GOULD, Gareth
Resigned: 26 February 2013
Appointed Date: 05 October 2012
79 years old

LUX-TSI LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 127.08
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Unit 1B Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ to Unit 1B Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ on 26 July 2016
26 Jul 2016
Termination of appointment of David Way Sang Chan as a director on 15 July 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 127.08
...
... and 29 more events
14 Jan 2011
Appointment of Mr David Way Sang Chan as a director
14 Jan 2011
Registered office address changed from 46 Heol Miskin Pontyclun Rct CF72 9AJ Wales on 14 January 2011
22 Sep 2010
Company name changed welsh ultra efficient lighting centre LTD\certificate issued on 22/09/10
  • CONNOT ‐
16 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-10
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUX-TSI LIMITED Charges

17 July 2015
Charge code 0722 7351 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 November 2014
Charge code 0722 7351 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
31 October 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Arbitrary wave form generator (331201) asset no…
6 June 2012
Fixed and floating charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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