TEGSI (UK) LIMITED
LONDON TE GLOBAL SERVICES INC (UK) LIMITED CONTINENTAL SHELF 536 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07541769
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 20 August 2015 GBP 2,738,290 ; Statement of capital following an allotment of shares on 18 December 2015 GBP 3,408,490 . The most likely internet sites of TEGSI (UK) LIMITED are www.tegsiuk.co.uk, and www.tegsi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegsi Uk Limited is a Private Limited Company. The company registration number is 07541769. Tegsi Uk Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Tegsi Uk Limited is 20 22 Bedford Row London Wc1r 4js. . BLANCO PEREZ, Pablo is a Director of the company. GARCIA BLANCO, Manuel Tomas is a Director of the company. HURTADO GIL, Marcos is a Director of the company. Secretary LOWSON, Gillian has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director DOLAN, Philip David has been resigned. Director GAAG, Aernout Van Der has been resigned. Director GAVIN, Adrian has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director MCEWING, David has been resigned. Director SKINNER, Donna May has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLANCO PEREZ, Pablo
Appointed Date: 19 October 2015
55 years old
Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
61 years old
Director
HURTADO GIL, Marcos
Appointed Date: 19 October 2015
50 years old

Resigned Directors

Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 20 April 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 24 February 2011
Director
CONNON, Roger Gordon
Resigned: 20 April 2011
Appointed Date: 24 February 2011
65 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 20 April 2011
71 years old
Director
GAAG, Aernout Van Der
Resigned: 09 August 2012
Appointed Date: 20 April 2011
64 years old
Director
GAVIN, Adrian
Resigned: 22 May 2013
Appointed Date: 09 August 2012
50 years old
Director
HOLMES, Geoffrey Robert
Resigned: 22 May 2013
Appointed Date: 20 April 2011
57 years old
Director
MCEWING, David
Resigned: 20 April 2011
Appointed Date: 24 February 2011
58 years old
Director
SKINNER, Donna May
Resigned: 19 October 2015
Appointed Date: 20 May 2013
52 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 22 May 2013
72 years old
Director
WHYTE, Douglas
Resigned: 19 October 2015
Appointed Date: 20 April 2011
60 years old

Persons With Significant Control

Repsol Exploracion, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEGSI (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,738,290
31 Oct 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 3,408,490
26 Oct 2016
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,367,990
14 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
09 May 2011
Company name changed te global services inc (uk) LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
09 May 2011
Change of name notice
04 May 2011
Company name changed continental shelf 536 LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
04 May 2011
Change of name notice
24 Feb 2011
Incorporation

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