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TSL LIGHTING LIMITED - Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 06457420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Bilton Road
- Kingsland Business Park
- Basingstoke
- Hampshire
- RG24 8NJ
- England Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8NJ, England UK
Management
- Managing Directors
- COX, Loren Michael
- SHEERMAN, Dominic Robert
- TAMPLIN, Samuel David
- Company secretaries
- HUNT, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-19
- Age Of Company 2007-12-19 16 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Samuel David Tamplin
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHNICAL SUPPORT LAB LIMITED
- Legal Entity Identifier (LEI)
- 984500EH3C439CKCA871
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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TSL LIGHTING LIMITED Company Description
- TSL LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06457420. Its current trading status is "live". It was registered 2007-12-19. It was previously called TECHNICAL SUPPORT LAB LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Unit 11 Bilton Road .
Get TSL LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsl Lighting Limited - Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
- 2007-12-19
- 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 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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appoint-person-secretary-company-with-name-date (2021-06-04) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-16) - AA
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confirmation-statement-with-updates (2020-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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capital-cancellation-shares (2020-03-06) - SH06
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capital-return-purchase-own-shares (2020-03-09) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-02-27) - MR05
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-04-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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termination-secretary-company (2016-01-05) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-11) - CERTNM
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change-of-name-notice (2014-11-11) - CONNOT
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resolution (2014-09-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-11) - SH10
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capital-name-of-class-of-shares (2014-09-11) - SH08
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capital-allotment-shares (2014-09-11) - SH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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certificate-change-of-name-company (2014-09-02) - CERTNM
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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change-sail-address-company-with-old-address (2014-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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certificate-change-of-name-company (2014-01-15) - CERTNM
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change-of-name-notice (2014-01-15) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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termination-secretary-company-with-name (2013-02-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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legacy (2012-04-04) - MG01
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change-sail-address-company-with-old-address (2012-01-10) - AD02
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capital-allotment-shares (2012-11-19) - SH01
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resolution (2012-11-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-sail-address-company (2010-07-20) - AD02
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termination-secretary-company-with-name (2010-07-20) - TM02
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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move-registers-to-sail-company (2010-07-20) - AD03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-01-24) - 395
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certificate-change-of-name-company (2008-01-09) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC