TEGLAS SOLUTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Teglas, Emanuel Tabita
Commercial Director born in March 1998
Individual (1 offspring)
Officer
2021-01-03 ~ dissolved
OF - Director → CIF 0
Ms Emanuel Tabita Teglas
Born in March 1998
Individual (1 offspring)
Person with significant control
2022-01-03 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Virga, Vasile
Commercial Director born in February 1991
Individual (1 offspring)
Officer
2020-02-01 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Teglas, Emanuel Tabita
Company Director born in March 1998
Individual (1 offspring)
Officer
2020-01-06 ~ 2020-03-26
OF - Director → CIF 0
2020-03-26 ~ 2020-08-10
OF - Director → CIF 0
Teglas, Emanuel Tabita
Individual (1 offspring)
Officer
2020-03-28 ~ 2020-08-10
OF - Secretary → CIF 0
Mrs Emanuel Tabita Teglas
Born in March 1998
Individual (1 offspring)
Person with significant control
2020-01-06 ~ 2020-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mirza, Kashif Latif
Company Director born in August 1989
Individual (2 offsprings)
Officer
2020-03-10 ~ 2020-07-30
OF - Director → CIF 0
Mr Kashif Latif Mirza
Born in August 1989
Individual (2 offsprings)
Person with significant control
2020-03-18 ~ 2020-07-30
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Mr Vasile-otto Varga
Born in February 1991
Individual (2 offsprings)
Person with significant control
2020-02-02 ~ 2021-08-23
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

5,000 GBP2021-01-31

Fixed Assets

5,000 GBP2021-01-31

Current Assets

2,000 GBP2021-01-31

Creditors

Amounts falling due within one year

0 GBP2021-01-31

Net Current Assets/Liabilities

3,500 GBP2021-01-31

Total Assets Less Current Liabilities

13,500 GBP2021-01-31

Creditors

Amounts falling due after one year

0 GBP2021-01-31

Net Assets/Liabilities

13,500 GBP2021-01-31

Equity

13,500 GBP2021-01-31

Average Number of Employees

32020-01-06 ~ 2021-01-31

TEGLAS SOLUTIONS LTD
Info
Registered number SC650652
50 Regent Way, Hamilton ML3 7DZ
Private Limited Company incorporated on 2020-01-06 and dissolved on 2022-10-11 (2 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.