Tegsi (UK) Limited. Head office in London. Check Director.

Tegsi (UK) Limited, London

About
Name: Tegsi (UK) Limited
Number: 07541769
Incorporation date: 2011-02-24
End of financial year: 31 December


Address:	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Repsol Exploracion, S.A.

6 April 2016

Address	44 Calle De Mendez Alvaro, Madrid, 28045, Spain
Legal authority	Spanish Law
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tegsi (Uk) Limited was officially closed on 2019-01-15. Tegsi (UK) was a private limited company that could have been found at Suite 1, 3Rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England, ENGLAND. The company (formed on 2011-02-24) was run by 3 directors.
Director Jose V. who was appointed on 01 November 2017.
Director Marcos H. who was appointed on 19 October 2015.
Director Manuel G. who was appointed on 30 September 2015.

The company was officially categorised as "other information technology service activities" (62090). As stated in the CH data, there was a name alteration on 2011-05-09, their previous name was Te Global Services Inc (UK). There is another name change mentioned: previous name was Continental Shelf 536 performed on 2011-05-04. The latest confirmation statement was sent on 2018-02-24 and last time the accounts were sent was on 31 December 2016. 2016-02-24 is the date of the latest annual return.

Company filing

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Type		Free download
AP01	On November 1, 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 1, 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, November 2017 \| accounts	Free Download (18 pages)
SH01	Capital declared on December 22, 2016: 3610985.00 GBP filed on: 26th, September 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on July 20, 2017 filed on: 20th, July 2017 \| address	Free Download (1 page)
SH01	Capital declared on August 20, 2015: 2738290.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on December 18, 2015: 3408490.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on April 30, 2015: 1367990.00 GBP filed on: 26th, October 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016 \| accounts	Free Download (20 pages)
CH01	On June 16, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On June 16, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On June 16, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
AP01	On October 19, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP01	On October 19, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AP01	On September 30, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
CH01	On January 26, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
CH01	On May 11, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
CH01	On March 4, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
CH01	On March 4, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
CH01	On March 4, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on June 26, 2013 filed on: 26th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
AP01	On May 22, 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (7 pages)
AP01	On August 13, 2012 new director was appointed. filed on: 13th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from February 29, 2012 to December 31, 2011 filed on: 29th, June 2012 \| accounts	Free Download (1 page)
CH01	On February 28, 2012 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2011 \| resolution	Free Download (34 pages)
AP03	On May 13, 2011 - new secretary appointed filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 13, 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 13, 2011. Old Address: C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA filed on: 13th, May 2011 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, May 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed te global services inc (uk) LIMITEDcertificate issued on 09/05/11 filed on: 9th, May 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, May 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed continental shelf 536 LIMITEDcertificate issued on 04/05/11 filed on: 4th, May 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on April 20, 2011 to change company name change of name
NEWINC	Certificate of incorporation filed on: 24th, February 2011 \| incorporation	Free Download (48 pages)

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