TEH-NODE LTD

Overview

Company Name	TEH-NODE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC382168
Jurisdiction	Scotland
Date of Creation	Jul 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEH-NODE LTD?

Information technology consultancy activities (62020) / Information and communication

Where is TEH-NODE LTD located?

Registered Office Address	C/O Accountancy Assured Limited 20a Bridge Street EH21 6AG Musselburgh East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TEH-NODE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TEH-NODE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for TEH-NODE LTD?

Filings
Date	Description	Document	Type
Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Secretary's details changed for Accountancy Assured Ltd on May 01, 2022	1 pages	CH04

Jul 21, 2022	Director's details changed for Mr Andre Engelbrecht on Jul 21, 2022	2 pages	CH01

May 02, 2022	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on May 02, 2022	1 pages	AD01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Change of details for Mr Andre Engelbrecht as a person with significant control on Jun 28, 2021	2 pages	PSC04

Jul 02, 2021	Change of details for Mrs Alicja Elzbieta Engelbrecht as a person with significant control on Jun 28, 2021	2 pages	PSC04

Jul 02, 2021	Director's details changed for Mr Andre Engelbrecht on Jun 28, 2021	2 pages	CH01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 10, 2020	Appointment of Accountancy Assured Ltd as a secretary on May 01, 2020	2 pages	AP04

Jul 24, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

May 03, 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on May 01, 2020	1 pages	TM02

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of TEH-NODE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOUNTANCY ASSURED LTD

May 01, 2020

Secretary

Bridge Street

EH21 6AG Musselburgh

20a

Scotland

Identification Type	UK Limited Company
Registration Number	SC230881

268207670001

ENGELBRECHT, Andre

Jul 19, 2010

Director

Bridge Street

EH21 6AG Musselburgh

20a

Scotland

British

1978-9

Web Developer

152769300002

ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.

Jul 19, 2010

May 01, 2020

Secretary

Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Suite 1

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC261517

118146980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEH-NODE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andre Engelbrecht 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	Apr 06, 2016	20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alicja Elzbieta Engelbrecht 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	Apr 06, 2016	20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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