Tb Powertec Ltd. net worth, address, company information. Free

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Tb Powertec Ltd (reg no 05634170) is a private limited company incorporated on 2005-11-24. The business is located at 15 Eaton Park, Eaton Bray, Dunstable LU6 2SP. Tb Powertec Ltd operates Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Tb Powertec Ltd
Number	05634170
Date of Incorporation:	2005-11-24
End of financial year:	31 December
Address:	15 Eaton Park, Eaton Bray, Dunstable, LU6 2SP
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this business, we can name: Katherine B. (in the company from 01 December 2015), Anthony B. (appointment date: 15 December 2005). 1 secretary is there as well: Katherine B. (appointed on 15 December 2005). The Companies House lists 2 persons of significant control, namely: Anthony B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Katherine B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	330,169	344,012	351,870	362,112	385,692	408,911	429,835	464,725
Total Assets Less Current Liabilities	266,182	274,220	285,071	280,035	297,401	297,842	313,797	334,163

People with significant control

Anthony B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Katherine B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Saturday 30th October 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th November 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 24th November 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th November 2012 filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th November 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th November 2010 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 4th January 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Thursday 15th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 15th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/01/06 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP filed on: 27th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/06 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP filed on: 27th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
(288a) On Friday 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On Friday 23rd December 2005 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On Friday 23rd December 2005 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On Friday 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, November 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 24th, November 2005 \| incorporation	Free Download (9 pages)
(288b) On Thursday 24th November 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On Thursday 24th November 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On Thursday 24th November 2005 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On Thursday 24th November 2005 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)

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