TSL LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
TSL LIGHTING LIMITED
COMPANY NUMBER
06457420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
19/12/2007
(16 years and 10 months old)
WEBSITE
www.tsllighting.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2014
11/11/2014
TECHNICAL SUPPORT LAB LIMITED
View all previous names
HAMPSHIRE
RG24 8LJ
Telephone: 02086292025
TPS: No
Unit 11
Bilton Industrial Estate
Bilton Road
BASINGSTOKE
RG24 8LJ
Telephone: 86292025
Unit 11
Bilton Industrial Estate Bilton Roa
Basingstoke
Hampshire
RG24 8LJ
Telephone: 86292025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSL LIGHTING LIMITED | Active - Accounts Filed | View Report |
| BLINDING LIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSL LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSL LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSL LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2007 - Present (16 years and 10 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/10/2018 - Present (6years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2007 - 13/07/2010 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSL LIGHTING LIMITED | Active - Accounts Filed | View Report |
| BLINDING LIGHT LIMITED | Active - Accounts Filed | View Report |
| POINT SOURCE PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/06/2021 | New Company Secretary Janet Hunt (928393617) Appointed |
| 13/05/2021 | Change in Reg. Office |
| 17/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | Zoe Rachel Tamplin (926402654) has left the board |
| 06/11/2019 | New Company Secretary Zoe Rachel Tamplin (926402654) Appointed |
| 01/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 30/10/2018 | Zoe Rachel Tamplin (918987525) has left the board |
| 29/10/2018 | New Board Member Dominic Robert Sheerman (925180841) Appointed |
| 29/10/2018 | New Board Member Loren Michael Cox (925180851) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 10/05/2017 | Sophie Jane Locket (908257905) has left the board |
| 10/05/2017 | Martin Frank Locket (903923773) has left the board |
| 07/01/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 15/01/2016 | Samuel David Tamplin (912664692) has left the board |
| 15/01/2016 | New Board Member Samuel David Tamplin (918987524) Appointed |
| 09/01/2016 | New Annual Return filed |
| 06/01/2016 | Zoe Tamplin (917558805) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Sophie Jane Locket (908257905) Appointed |
| 06/09/2014 | New Board Member Martin Frank Locket (903923773) Appointed |
| 06/09/2014 | New Board Member Zoe Rachel Tamplin (918987525) Appointed |
| 04/09/2014 | Change in Reg. Office |
| 21/03/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 07/02/2013 | Audrey Payne (915279979) has left the board |
| 07/02/2013 | New Company Secretary Zoe Tamplin (917558805) Appointed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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