THEISCRAFT LIGHTING CONTROLS LIMITED - FARNHAM


Company Profile Company Filings

Overview

THEISCRAFT LIGHTING CONTROLS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
THEISCRAFT LIGHTING CONTROLS LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281682. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THEISCRAFT LIGHTING CONTROLS LIMITED - FARNHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 RIVERSIDE INDUSTRIAL ESTATE
FARNHAM
SURREY
GU9 7UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APEX AUTOMATED LIGHTING CONTROLS LIMITED (until 24/02/2014)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM THEIS Jan 1962 British Director 2004-11-15 CURRENT
MS TIFFANY CLAIRE KATE PYKETT Oct 1967 British Director 2022-04-14 CURRENT
MR IAIN STUART BLACKWOOD Jul 1968 British Director 2004-11-09 UNTIL 2004-11-16 RESIGNED
LOUISE KATHLEEN JORDON Secretary 2004-11-15 UNTIL 2014-02-11 RESIGNED
TERESA ANN ROSE BLACKWOOD Secretary 2004-11-09 UNTIL 2004-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Tiffany Claire Kate Pykett 2020-12-07 10/1967 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan William Theis 2016-04-06 1/1962 Farnham   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Theiscraft Lighting Controls Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £22,799 Cash £3,633 equity
Theiscraft Lighting Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £14,099 Cash £402 equity
Theiscraft Lighting Controls Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-01 30-11-2020 £1 equity
Theiscraft Lighting Controls Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-28 30-11-2019 £1 equity
Theiscraft Lighting Controls Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-15 30-11-2018 £1 equity
Theiscraft Lighting Controls Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-30 30-11-2017 £1 equity
Theiscraft Lighting Controls Limited - Dormant company accounts 17.1 2017-08-19 30-11-2016 £1 equity
Theiscraft Lighting Controls Limited - Dormant company accounts 16.1 2016-06-03 30-11-2015 £1 Cash £1 equity
Theiscraft Lighting Controls Limited - Dormant company accounts 11.6 2015-08-20 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - THEISCRAFT LIGHTING CONTROLS LIMITED 2014-08-23 30-11-2013 £1 Cash £1 equity

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