Introduction
Watch Company
T
TLIGENCE LIMITED
TLIGENCE LIMITED is an active company incorporated on 31 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. TLIGENCE LIMITED was registered 3 years ago.(SIC: 63110)
Status
active
Active since 3 years ago
Company No
14326389
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Level 4 Dashwood House 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 31 August 2022To: 12 July 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Pauline Anne
ActiveGeorge Street, EdinburghEH2 2LR
Born June 1961
Director
Appointed 31 Aug 2022
BRADLEY, Pauline Anne
George Street, EdinburghEH2 2LR
Born June 1961
Director
31 Aug 2022
Active
GLOAG, Ann Heron, Dame
ResignedGeorge Street, EdinburghEH2 2LR
Born December 1942
Director
Appointed 31 Aug 2022
Resigned 31 Oct 2023
GLOAG, Ann Heron, Dame
George Street, EdinburghEH2 2LR
Born December 1942
Director
31 Aug 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Highland And Universal Investments Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023