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TQUILA AUTOMATION LTD

Active
12213530·incorporated 2019-09-18

TQUILA AUTOMATION LTD is an active UK private limited company, incorporated on 18 September 2019 at Companies House (number 12213530; OpenRegistry canonical ID GB-12213530-tquila-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-18
Registered Address
1-3 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TQUILA AUTOMATION LTD has 1 person with significant control on file:

  • Tqa Holdco Limited (England reg. 12865377). Notified 2020-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Edward Abbott born 1990 resident in United Kingdom, British national. Notified 2019-09-18. Ceased 2020-03-18.
    • Owns 75% or more of shares
  • Tquila Limited (Ireland reg. 655143). Notified 2020-03-18. Ceased 2020-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TQUILA AUTOMATION LTD has previously traded as:

  • RPABOX AUTOMATION LTD (until 2019-11-18)

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