Company information:
Tiln Connections Ltd (No: 12028975)
Address: 7TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HU, ENGLAND
Status: Active
Incorporated: 06-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 43210 - Electrical installation
Current Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Jan-2022 )
Current Director: DECLAN JOSEPH KEILEY ( DOB: Mar-1966 From: Mar-2024 )
Current Director: HUGH WILLIAM TAYLOR ( DOB: Apr-1972 From: Jun-2019 )
Current Director: JOHN JAMES INGHAM WHITAKER ( DOB: Oct-1952 From: Jun-2019 )
Resigned Director: RANDAL JOHN CLIFTON BARKER ( DOB: Nov-1964 From: Apr-2021 To: Sep-2021 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Apr-2021 To: Mar-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Apr-2021 To: Mar-2022 )
Resigned Director: KATHRYN GEMMA JOHNSTON ( DOB: Apr-1987 From: Jul-2022 To: Mar-2024 )
Resigned Director: TARA REALE ( DOB: Jun-1988 From: Jan-2022 To: Jun-2023 )
Persons of Significant Control:
Lightsource Spv 154 Limited, 7th Floor, 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-23, Ceased: 2023-11-08)
Roadnight Taylor Ltd, Long Barn The Old Brewery, Priory Lane, Burford, OX18 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-06-03, Ceased: 2021-04-23)
Miss Alix Catherine Hepburn Whitaker, Long Barn The Old Brewery, Priory Lane, Burford, OX18 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-06-03, Ceased: 2021-04-23)
Company Accounts Summary (£)
| Item | 2020-06-30 | Chart |
|---|---|---|
| Fixed assets | 18,000 | 18000.0 |
| Current assets | 462 | 462.0 |
| Net current assets (liabilities) | 38 | 38.0 |
| Total assets less current liabilities | 17,962 | 17962.0 |
| Net assets (liabilities) | 17,962 | 17962.0 |
| Equity / share capital and reserves | 17,962 | 17962.0 |