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THEISCRAFT LIGHTING CONTROLS LIMITED - 16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 05281682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Riverside Industrial Estate
- Dogflud Way
- Farnham
- Surrey
- GU9 7UG
- England 16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, GU9 7UG, England UK
Management
- Managing Directors
- PYKETT, Tiffany Claire Kate
- THEIS, Jonathan William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-09
- Age Of Company 2004-11-09 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Jonathan William Theis
- Miss Tiffany Claire Kate Pykett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APEX AUTOMATED LIGHTING CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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THEISCRAFT LIGHTING CONTROLS LIMITED Company Description
- THEISCRAFT LIGHTING CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 05281682. Its current trading status is "live". It was registered 2004-11-09. It was previously called APEX AUTOMATED LIGHTING CONTROLS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-09.It can be contacted at 16 Riverside Industrial Estate .
Get THEISCRAFT LIGHTING CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theiscraft Lighting Controls Limited - 16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, United Kingdom
- 2004-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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change-account-reference-date-company-previous-extended (2022-08-26) - AA01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-25) - CS01
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notification-of-a-person-with-significant-control (2021-11-18) - PSC01
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change-to-a-person-with-significant-control (2021-11-18) - PSC04
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capital-alter-shares-subdivision (2021-10-15) - SH02
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accounts-with-accounts-type-dormant (2021-08-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-dormant (2020-11-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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legacy (2019-01-22) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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accounts-with-accounts-type-dormant (2017-08-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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certificate-change-of-name-company (2014-02-24) - CERTNM
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change-of-name-notice (2014-02-24) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-dormant (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-08-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 287
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legacy (2007-12-13) - 288c
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accounts-with-accounts-type-dormant (2007-07-21) - AA
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legacy (2007-12-13) - 363a
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-dormant (2006-09-04) - AA
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legacy (2005-12-12) - 363a
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-25) - 287
keyboard_arrow_right 2004
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legacy (2004-11-22) - 288a
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legacy (2004-11-22) - 288b
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incorporation-company (2004-11-09) - NEWINC