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TEGRA118 UK WS LIMITED - 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom
Company Information
- Company registration number
- 10558273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Shaftesbury Avenue
- London
- W1D 5DU
- United Kingdom 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom UK
Management
- Managing Directors
- NASH, Cheryl
- STRUDLEY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-11
- Age Of Company 2017-01-11 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISERV UK IS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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TEGRA118 UK WS LIMITED Company Description
- TEGRA118 UK WS LIMITED is a ltd registered in United Kingdom with the Company reg no 10558273. Its current trading status is "live". It was registered 2017-01-11. It was previously called FISERV UK IS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 77 Shaftesbury Avenue .
Get TEGRA118 UK WS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tegra118 Uk Ws Limited - 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom
- 2017-01-11
- 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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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notification-of-a-person-with-significant-control-statement (2023-04-24) - PSC08
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confirmation-statement-with-updates (2023-04-24) - CS01
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gazette-filings-brought-up-to-date (2023-04-25) - DISS40
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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accounts-with-accounts-type-small (2022-03-01) - AA
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accounts-with-accounts-type-small (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-20) - AA
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confirmation-statement-with-updates (2021-01-28) - CS01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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resolution (2020-04-16) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-small (2019-10-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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change-account-reference-date-company-current-shortened (2017-02-06) - AA01
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incorporation-company (2017-01-11) - NEWINC