TEQDIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEQDIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEQDIS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is TEQDIS LIMITED located?

    Registered Office Address
    1 Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEQDIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TEQDIS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for TEQDIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of TEQDIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVOOR, Anita
    Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    1
    Cheshire
    United Kingdom
    Secretary
    Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    1
    Cheshire
    United Kingdom
    BritishAdministrator129784390001
    SAVOOR, Anita
    Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    1
    Cheshire
    United Kingdom
    Director
    Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    1
    Cheshire
    United Kingdom
    EnglandBritishAdministrator129784390001
    SAVOOR, Sujai Raghunandan
    1 Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    Cheshire
    Director
    1 Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    Cheshire
    United KingdomBritishCompany Director24755950001
    BEST, Peter
    7 Hadley Close
    Cheadle Hulme
    SK8 6SH Cheadle
    Cheshire
    Secretary
    7 Hadley Close
    Cheadle Hulme
    SK8 6SH Cheadle
    Cheshire
    British125938260001
    BEST, Peter
    7 Hadley Close
    Cheadle Hulme
    SK8 6SH Cheadle
    Cheshire
    Director
    7 Hadley Close
    Cheadle Hulme
    SK8 6SH Cheadle
    Cheshire
    BritishCompany Director125938260001
    TEXIER, Laurent Jean-Marie Serge
    Avenue Des Matignon
    50400 Granville
    16
    France
    Director
    Avenue Des Matignon
    50400 Granville
    16
    France
    FranceFrenchDirector165502300001

    Who are the persons with significant control of TEQDIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Savoor
    Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    1
    Cheshire
    Dec 14, 2016
    Oldfield Drive
    Timperley
    WA15 6RU Altrincham
    1
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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