THEISCRAFT LIGHTING CONTROLS LIMITED

16 RIVERSIDE INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM  GU9 7UG
  • Active
  • Private Limited Company
  • Company No. 05281682
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THEISCRAFT LIGHTING CONTROLS LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in FARNHAM. THEISCRAFT LIGHTING CONTROLS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 10 days.

Name THEISCRAFT LIGHTING CONTROLS LIMITED
Company number 05281682
Company type Private Limited Company
Incorporation date 09 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 16 RIVERSIDE INDUSTRIAL ESTATE
DOGFLUD WAY
FARNHAM
GU9 7UG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Tiffany Claire Kate Pykett Nationality: British Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan William Theis Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

No mortgages have been registered against THEISCRAFT LIGHTING CONTROLS LIMITED.

Previous Names

Name Change Date
THEISCRAFT LIGHTING CONTROLS LIMITED 09 Nov 2004
APEX AUTOMATED LIGHTING CONTROLS LIMITED 24 Feb 2014