TEGSI (UK) LIMITED
Company Number 07541769
Status
Dissolved
Incorporated
February 24, 2011
Entity Type
Ltd
Registered Office
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
62090
Previous Names
TE GLOBAL SERVICES INC (UK) LIMITED
Ceased on May 9, 2011
CONTINENTAL SHELF 536 LIMITED
Ceased on May 4, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TEGSI (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07541769, this organization has been active since February 2011. Primarily in the 62090 sector, the business maintains its official headquarters at Suite 1, 3rd Floor 11-12 St. James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 15, 2019
Gazette
Oct 16, 2018
Dissolution
Oct 9, 2018
Confirmation Statement
Feb 26, 2018
Officers
Dec 18, 2017
Officers
Dec 18, 2017
Accounts
Nov 2, 2017
Capital
Sep 26, 2017
Address
Jul 20, 2017
Confirmation Statement
Feb 24, 2017
Capital
Oct 31, 2016
Capital
Oct 31, 2016
Capital
Oct 26, 2016
Accounts
Oct 14, 2016
Document Replacement
Oct 12, 2016
Officers
Jul 25, 2016
Officers
Jul 25, 2016
Officers
Jul 25, 2016
Annual Return
Apr 28, 2016
Officers
Dec 8, 2015
Officers
Dec 8, 2015
Officers
Dec 7, 2015
Officers
Dec 7, 2015
Officers
Dec 7, 2015
Officers
Dec 7, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Repsol Exploracion, S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
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SC522565
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07307720
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07964018
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