Menna Overview
Here’s a quick overview of TCONSULT LTD 👀 — a Hampshire based business that started in 2003.
TCONSULT LTD
- Company statusactive
- Company No04763044
- Age23 years 2 months Incorporated 13 May 2003
- Officers3
Address
30 Mill Lane, Yateley, Hampshire, GU46 7TN
TCONSULT LTD is an active company incorporated on 13 May 2003 and based in Hampshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Sep 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Resolution
2 Years Ago on 30 Sep 2023
Resolution
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Aug 2021
Capital Allotment Shares
4 Years Ago on 23 Aug 2021
Capital Allotment Shares
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPO, Stuart | secretary | 27 Apr 2022 | |
| LIPO, Stuart | director | Dec 1982 | 28 Mar 2023 |
| PITKIN, Kirsty Victoria | director | Feb 1983 | 01 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tconsult Eot Limited | 17 Jan 2024 | |
| Mrs Kathryn Ann Mcgill | Jan 1956 | 06 Apr 2016 |
| Mr Ross Kim Mcgill | Sep 1955 | 06 Apr 2016 |
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DURHAM, Timothy Roy are mutual persons.
MCGILL, Ross Kim are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
TCONSULT EOT LIMITED
MCGILL, Ross Kim are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of TCONSULT LTD 👀 — a Hampshire based business that started in 2003.