Company number 05574322
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECLIGHT CONSULTING LTD are www.teclightconsulting.co.uk, and www.teclight-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Teclight Consulting Ltd is a Private Limited Company.
The company registration number is 05574322. Teclight Consulting Ltd has been working since 26 September 2005.
The present status of the company is Active. The registered address of Teclight Consulting Ltd is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. . DUMAS, Alain is a Secretary of the company. DUMAS, Nicole is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005
Persons With Significant Control
Ms Nicole Dumas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
TECLIGHT CONSULTING LTD Events
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
02 Dec 2005
New director appointed
02 Dec 2005
New secretary appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
26 Sep 2005
Incorporation