TL

TEGSI (UK) LIMITED

Dissolved

Company number 07541769

London, England · Incorporated 24 February 2011

Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB, England

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company history

Previous company names

CONTINENTAL SHELF 536 LIMITED · 24 February 2011 – 4 May 2011

TE GLOBAL SERVICES INC (UK) LIMITED · 4 May 2011 – 9 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Repsol Exploracion, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
22 December 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Capital Allotment Shares
Capital
31 October 2016 View
Capital Allotment Shares
Capital
31 October 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 October 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Annual Return Company
Annual Return
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Resolution
Resolution
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Certificate Change Of Name Company
Change Of Name
9 May 2011 View
Change Of Name Notice
Change Of Name
9 May 2011 View
Certificate Change Of Name Company
Change Of Name
4 May 2011 View
Change Of Name Notice
Change Of Name
4 May 2011 View
Incorporation Company
Incorporation
24 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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