Tb Powertec Ltd

General information

Name:

Tb Powertec Limited

Office Address:

15 Eaton Park Eaton Bray LU6 2SP Dunstable

Number: 05634170

Incorporation date: 2005-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Tb Powertec was founded on Thursday 24th November 2005 as a Private Limited Company. The company's head office can be found at Dunstable on 15 Eaton Park, Eaton Bray. Assuming you want to contact this company by post, the zip code is LU6 2SP. The office registration number for Tb Powertec Ltd is 05634170. The company's declared SIC number is 62090 and has the NACE code: Other information technology service activities. Tb Powertec Limited filed its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2022-11-24.

According to the information we have, the limited company was founded in Thursday 24th November 2005 and has been led by three directors, and out of them two (Katherine B. and Anthony B.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Katherine B.

Role: Director

Appointed: 01 December 2015

Latest update: 13 March 2024

Katherine B.

Role: Secretary

Appointed: 15 December 2005

Latest update: 13 March 2024

Anthony B.

Role: Director

Appointed: 15 December 2005

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katherine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katherine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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