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TILSATEC LIMITED
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TILSATEC LIMITED: Filings

    • Overview

    Company NameTILSATEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03975238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TILSATEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

    Registration of charge 039752380009, created on Apr 17, 2026

    		15 pagesMR01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Termination of appointment of Graham Hindmarch as a director on Sep 23, 2025

    		1 pagesTM01

    Registration of charge 039752380008, created on Jun 06, 2025

    		10 pagesMR01

    Confirmation statement made on Apr 25, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 1,000,001
    		3 pagesSH01

    Termination of appointment of Jean-Luc Theophile Bikard as a director on May 01, 2024

    		1 pagesTM01

    Appointment of Mr Serge Pierre Alexis Lemarchal as a director on Jul 26, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Appointment of Mr Graham Hindmarch as a director on Aug 22, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Oliver James Lake as a director on Jan 13, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    		5 pagesCS01

    Statement of capital on Feb 25, 2022

    • Capital: GBP 1,000,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0