Teallach Software Limited

Company Name	Teallach Software Limited
Director	Philip Michael Broomhead
Company Status	Active
Company Number	05222656
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Secretary Name	IQ Eq (Jersey) Limited (Corporation)
Status	Current
Appointed	19 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	2nd Floor Gaspe House 66-72 Esplanade St Helier Jersey JE1 1GH

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 2005)
Role	Business Development Officer
Country of Residence	England
Correspondence Address	1 Connaught Way Alton Hampshire GU34 1UB

Director Name	Keith William Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 27 April 2007)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	Les Eaux Claires Rue Des Ifs Trinity Jersey JE3 5FT

Director Name	Susan Jayne Buesnel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 25 November 2006)
Role	Trust Company Director
Correspondence Address	Le Clos, Bagatelle Road St Saviour Jersey Channel Islands JE2 7TX

Director Name	Mr Clifford Spencer Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 December 2012)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pinnocks Lane Baldock Hertfordshire SG7 6DL

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Location

Registered Address	3 More London Riverside 4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,252,720
Net Worth	£1,837,969
Cash	£1,451,277
Current Liabilities	£172,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

3 December 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 3 More London Riverside 4th Floor 3 More London Riverside London SE1 2AQ on 3 December 2020 (1 page)
24 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
29 March 2019	Secretary's details changed for First Names (Jersey) Limited on 25 March 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
23 August 2018	Notification of a person with significant control statement (2 pages)
7 August 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (3 pages)
6 August 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (3 pages)
31 July 2018	Secretary's details changed for First Names (Jersey) Limited on 23 July 2018 (3 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
20 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
10 April 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 10 April 2014 (1 page)
3 February 2014	Secretary's details changed for First Names (Jersey) Limited on 23 January 2014 (3 pages)
3 February 2014	Secretary's details changed for First Names (Jersey) Limited on 23 January 2014 (3 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
9 August 2013	Termination of appointment of Clifford Jones as a director (1 page)
9 August 2013	Termination of appointment of Clifford Jones as a director (1 page)
21 February 2013	Secretary's details changed for Ifg Trust (Jersey) Limited on 1 February 2013 (2 pages)
21 February 2013	Secretary's details changed for Ifg Trust (Jersey) Limited on 1 February 2013 (2 pages)
21 February 2013	Secretary's details changed for Ifg Trust (Jersey) Limited on 1 February 2013 (2 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
15 September 2011	Secretary's details changed for Ifg Trust (Jersey) Limited on 6 September 2011 (2 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Ifg Trust (Jersey) Limited on 6 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Ifg Trust (Jersey) Limited on 6 September 2011 (2 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (14 pages)
4 October 2010	Amended accounts made up to 31 December 2009 (11 pages)
4 October 2010	Amended accounts made up to 31 December 2009 (11 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
7 October 2008	Return made up to 06/09/08; full list of members (5 pages)
7 October 2008	Return made up to 06/09/08; full list of members (5 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 October 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 August 2007	Registered office changed on 28/08/07 from: 3-4 bentinck street london W1U 2EE (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 3-4 bentinck street london W1U 2EE (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
20 December 2006	Return made up to 06/09/06; full list of members (7 pages)
20 December 2006	Return made up to 06/09/06; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
4 October 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
1 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
19 October 2005	Return made up to 06/09/05; full list of members (7 pages)
19 October 2005	Return made up to 06/09/05; full list of members (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New secretary appointed (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
6 September 2004	Incorporation (29 pages)
6 September 2004	Incorporation (29 pages)

Teallach Software Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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