Menna Overview
Here’s a quick overview of THEISCRAFT LIGHTING CONTROLS LIMITED 👀 — a Farnham, Surrey based business that started in 2004.
THEISCRAFT LIGHTING CONTROLS LIMITED
- Company statusactive
- Company No05281682
- Age21 years 8 months Incorporated 9 November 2004
- Officers2
Address
16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, GU9 7UG, England
THEISCRAFT LIGHTING CONTROLS LIMITED is an active company incorporated on 9 November 2004 and based in Farnham, Surrey, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 01 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 18 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PYKETT, Tiffany Claire Kate | director | Oct 1967 | 14 Apr 2022 |
| THEIS, Jonathan William | director | Jan 1962 | 15 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Tiffany Claire Kate Pykett | Oct 1967 | 07 Dec 2020 |
| Mr Jonathan William Theis | Jan 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PYKETT, Tiffany Claire Kate, THEIS, Jonathan William are mutual persons.
THEIS, Jonathan William, BLACKWOOD, Teresa Ann Rose, BLACKWOOD, Iain Stuart are mutual persons.
THEIS, Jonathan William are mutual persons.
BLACKWOOD, Teresa Ann Rose, BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Teresa Ann Rose, BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Teresa Ann Rose, BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Teresa Ann Rose, BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose, BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Teresa Ann Rose are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
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Here’s a quick overview of THEISCRAFT LIGHTING CONTROLS LIMITED 👀 — a Farnham, Surrey based business that started in 2004.