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Tconsult Ltd (number 04763044) is a private limited company created on 2003-05-13. This business is situated at 30 Mill Lane, Yateley, Hampshire GU46 7TN. Changed on 2004-08-09, the previous name the company utilized was Testing Works Limited. Tconsult Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Tconsult Ltd
Number 04763044
Date of Incorporation: 2003-05-13
End of financial year: 31 March
Address: 30 Mill Lane, Yateley, Hampshire, GU46 7TN
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 4 directors that can be found in this particular firm, we can name: Stuart L. (appointed on 28 March 2023), Kathryn M. (appointment date: 01 June 2009), Kirsty P. (appointed on 01 September 2004). 1 secretary is present as well: Stuart L. (appointed on 27 April 2022). The Companies House indexes 3 persons of significant control, namely: Tconsult Eot Limited is located at The Hollow, BA2 1LX Bath. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Ross M. has 1/2 or less of shares, 1/2 or less of voting rights, Kathryn M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 66,468 101,232 68,883 139,839 106,973 122,087 161,327 153,436 117,681 124,965 445,251 361,078
Fixed Assets - - - - 43,360 27,798 27,234 - 83,621 174,028 50,968 991,330
Number Shares Allotted - 1,000 1,272 1,272 1,272 - - - - - - -
Shareholder Funds 65,412 106,937 73,023 125,785 105,123 - - - - - - -
Tangible Fixed Assets 39,932 64,203 57,231 50,816 43,360 - - - - - - -
Total Assets Less Current Liabilities 75,019 130,756 90,984 135,708 105,123 113,067 136,289 213,563 144,987 187,980 382,227 1,302,458

People with significant control

Tconsult Eot Limited
17 January 2024
Address 1 The Hollow, Bath, BA2 1LX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15338706
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Ross M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kathryn M.
6 April 2016 - 17 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH02) Sub-division of shares on 2023/09/21
filed on: 30th, September 2023 | capital 		Free Download (6 pages)

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