Menna Overview
Here’s a quick overview of LUX-TSI LIMITED 👀 — a Pencoed, Bridgend based business that started in 2010.
LUX-TSI LIMITED
- Company statusactive
- Company No07227351
- Age16 years 3 months Incorporated 19 April 2010
- Officers3
Address
Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales
LUX-TSI LIMITED is an active company incorporated on 19 April 2010 and based in Pencoed, Bridgend, Wales. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71200 Technical testing and analysis, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 25 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jun 2023
Capital Cancellation Shares
3 Years Ago on 08 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 May 2023
Confirmation Statement
3 Years Ago on 25 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Apr 2023
Resolution
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Gareth, Dr | director | Apr 1968 | 19 Apr 2010 |
| LANGDOWN, Martin Henry Simon | director | Oct 1975 | 14 Mar 2025 |
| READ, Charles Paul | director | May 1981 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gareth Jones | Apr 1968 | 06 Apr 2016 |
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Here’s a quick overview of LUX-TSI LIMITED 👀 — a Pencoed, Bridgend based business that started in 2010.