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LUX-TSI LIMITED - Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
Company Information
- Company registration number
- 07227351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Pencoed Technology Park
- Pencoed
- Bridgend
- CF35 5AQ
- Wales Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales UK
Management
- Managing Directors
- JONES, Gareth, Dr
- CURTIS, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-19
- Age Of Company 2010-04-19 14 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Dr Gareth Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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LUX-TSI LIMITED Company Description
- LUX-TSI LIMITED is a ltd registered in United Kingdom with the Company reg no 07227351. Its current trading status is "live". It was registered 2010-04-19. It was previously called WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD. It has declared SIC or NACE codes as "71122". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Unit 1B Pencoed Technology Park .
Get LUX-TSI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lux-Tsi Limited - Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
- 2010-04-19
- 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 2024
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resolution (2024-02-05) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-22) - RP04CS01
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confirmation-statement (2023-04-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-04-03) - SH19
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resolution (2023-04-03) - RESOLUTIONS
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legacy (2023-04-03) - SH20
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legacy (2023-04-03) - CAP-SS
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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capital-cancellation-shares (2023-06-08) - SH06
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change-person-director-company-with-change-date (2023-06-11) - CH01
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capital-return-purchase-own-shares (2023-06-13) - SH03
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capital-alter-shares-subdivision (2023-07-24) - SH02
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resolution (2023-07-25) - RESOLUTIONS
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resolution (2023-08-02) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-10-21) - MR05
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
keyboard_arrow_right 2018
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resolution (2018-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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second-filing-capital-allotment-shares (2018-05-31) - RP04SH01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-25) - RESOLUTIONS
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capital-allotment-shares (2017-02-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-11) - CH01
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legacy (2012-06-13) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
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capital-alter-shares-subdivision (2012-10-18) - SH02
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appoint-person-director-company-with-name (2012-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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legacy (2012-11-13) - MG01
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change-account-reference-date-company-current-shortened (2012-11-19) - AA01
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capital-allotment-shares (2012-11-19) - SH01
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resolution (2012-10-18) - RESOLUTIONS
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capital-allotment-shares (2012-10-18) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-account-reference-date-company-current-extended (2011-03-22) - AA01
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-22) - CERTNM
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resolution (2010-09-16) - RESOLUTIONS
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incorporation-company (2010-04-19) - NEWINC