General information

Name:

Tconsult Limited

Office Address:

30 Mill Lane Yateley GU46 7TN Hampshire

Number: 04763044

Incorporation date: 2003-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tconsult Ltd is categorised as Private Limited Company, based in 30 Mill Lane, Yateley, Hampshire. The head office's zip code GU46 7TN. The company 's been twenty one years in this business. The business Companies House Reg No. is 04763044. The firm now known as Tconsult Ltd was known under the name Testing Works up till 2004-08-09 then the name was replaced. This business's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The business most recent filed accounts documents cover the period up to March 31, 2023 and the latest confirmation statement was filed on May 14, 2023.

The corporation has registered two trademarks, all are still in use. The first trademark was accepted in 2016. The one which will expire first, that is in December, 2025 is UK00003141267.

Considering this enterprise's growth, it was unavoidable to choose further company leaders, among others: Stuart L., Kathryn M., Kirsty P. who have been participating in joint efforts since 2023 for the benefit of the firm. In order to provide support to the directors, this particular firm has been utilizing the skills of Stuart L. as a secretary since 2022.

  • Previous company's names
  • Tconsult Ltd 2004-08-09
  • Testing Works Limited 2003-05-13

Trade marks

Trademark UK00003051111
Trademark image:Trademark UK00003051111 image
Status:Application Published
Filing date:2014-04-11
Owner name:TConsult Ltd
Owner address:30 Mill Lane, YATELEY, United Kingdom, GU46 7TN
Trademark UK00003141267
Trademark image:-
Status:Registered
Filing date:2015-12-17
Date of entry in register:2016-03-18
Renewal date:2025-12-17
Owner name:TConsult Ltd
Owner address:30 Mill Lane, YATELEY, United Kingdom, GU46 7TN

Financial data based on annual reports

Company staff

Stuart L.

Role: Director

Appointed: 28 March 2023

Latest update: 1 January 2024

Stuart L.

Role: Secretary

Appointed: 27 April 2022

Latest update: 1 January 2024

Kathryn M.

Role: Director

Appointed: 01 June 2009

Latest update: 1 January 2024

Kirsty P.

Role: Director

Appointed: 01 September 2004

Latest update: 1 January 2024

Ross M.

Role: Director

Appointed: 02 June 2003

Latest update: 1 January 2024

People with significant control

The companies with significant control over the firm are as follows: Tconsult Eot Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bath at The Hollow, BA2 1LX and was registered as a PSC under the reg no 15338706. Ross M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tconsult Eot Limited
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
Notified on 17 January 2024
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ross M.
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
Kathryn M.
Notified on 6 April 2016
Ceased on 17 January 2024
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 June 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 July 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 May 2013

Company filings

Filing category

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

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Witney & Co Ltd

Address:

Ground Floor 39 Guildford Road

Post code:

GU18 5SA

City / Town:

Lightwater

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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