• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA

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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

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  • incorporation-company (2007-12-19) - NEWINC

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