Company number 06551530
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
GBP 3,000
. The most likely internet sites of TEALIGHT DATABASE SYSTEMS LIMITED are www.tealightdatabasesystems.co.uk, and www.tealight-database-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tealight Database Systems Limited is a Private Limited Company.
The company registration number is 06551530. Tealight Database Systems Limited has been working since 01 April 2008.
The present status of the company is Active. The registered address of Tealight Database Systems Limited is 25 Leith Mansions Grantully Road London W9 1lq. . PARKER, Matthew is a Secretary of the company. PARKER, Matthew is a Director of the company. PARKER, Sarah Eleanor is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Matthew Parker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Eleanor Parker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEALIGHT DATABASE SYSTEMS LIMITED Events
09 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
...
... and 24 more events
01 Apr 2009
Director's change of particulars / matthew parker / 01/04/2009
01 Apr 2009
Director's change of particulars / sarah parker / 01/04/2009
19 Feb 2009
Total exemption full accounts made up to 31 October 2008
19 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/10/2008
01 Apr 2008
Incorporation