Introduction
Watch Company
T
TEG VIRTUAL C.I.C.
TEG VIRTUAL C.I.C. is an active company incorporated on 6 August 2020 with the registered office located in Moor Row. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. TEG VIRTUAL C.I.C. was registered 5 years ago.(SIC: 88990)
Status
active
Active since 5 years ago
Company No
12795582
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Muncaster Suite Innovation Centre Westlakes Science Park Moor Row, CA24 3TP,
Previous Addresses
Buttermere Pavilion Ingwell Hall Westlakes Science Park Moor Row CA24 3JZ United Kingdom
From: 6 August 2020To: 6 December 2024
10 key events • 2020 - 2025
Funding Officers Ownership
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GREAVES, Abigail
ActiveInnovation Centre, Moor RowCA24 3TP
Born December 1985
Director
Appointed 30 Oct 2024
GREAVES, Abigail
Innovation Centre, Moor RowCA24 3TP
Born December 1985
Director
30 Oct 2024
Active
HOLMES, Wendy Marie
ActiveInnovation Centre, Moor RowCA24 3TP
Born October 1970
Director
Appointed 17 Sept 2025
HOLMES, Wendy Marie
Innovation Centre, Moor RowCA24 3TP
Born October 1970
Director
17 Sept 2025
Active
MCMEAN, Keith
ActiveYewbank Lane, WhitehavenCA28 6UF
Born January 1958
Director
Appointed 06 Aug 2020
MCMEAN, Keith
Yewbank Lane, WhitehavenCA28 6UF
Born January 1958
Director
06 Aug 2020
Active
SCHWAB, Lara Robyn
ActiveInnovation Centre, Moor RowCA24 3TP
Born September 1985
Director
Appointed 17 Sept 2025
SCHWAB, Lara Robyn
Innovation Centre, Moor RowCA24 3TP
Born September 1985
Director
17 Sept 2025
Active
MACLENNAN, Stuart Alexander
ResignedWarwick Mill Business Village, CarlisleCA4 8RR
Born August 1971
Director
Appointed 21 Dec 2020
Resigned 09 Sept 2025
MACLENNAN, Stuart Alexander
Warwick Mill Business Village, CarlisleCA4 8RR
Born August 1971
Director
21 Dec 2020
Resigned 09 Sept 2025
Resigned
SHARPE, Colin
ResignedIngwell Hall, Moor RowCA24 3JZ
Born December 1965
Director
Appointed 21 Dec 2020
Resigned 08 Jul 2025
SHARPE, Colin
Ingwell Hall, Moor RowCA24 3JZ
Born December 1965
Director
21 Dec 2020
Resigned 08 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Abigail Greaves
ActiveInnovation Centre, Moor RowCA24 3TP
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Mrs Abigail Greaves
Innovation Centre, Moor RowCA24 3TP
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Active
Mrs Jenny Lynn Brumby
CeasedBorwick Rails, MillomLA18 4JU
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Ceased 30 Oct 2024
Mrs Jenny Lynn Brumby
Borwick Rails, MillomLA18 4JU
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2023
Ceased 30 Oct 2024
Ceased
Mr Keith Mcmean
ActiveYewbank Lane, WhitehavenCA28 6UF
Born January 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Aug 2020
Mr Keith Mcmean
Yewbank Lane, WhitehavenCA28 6UF
Born January 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Aug 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022