Teallach Software Limited
- Company number
- 05222656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2004
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMHEAD, Philip Michael | Director | 6 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lj Capital Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 18 Jul 2018 |
| Quadrangle Trustee Services Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5,490,901 | 0 |
| 31 Dec 2024 | £5,445,708 | 0 |
| 31 Dec 2023 | £5,501,887 | 0 |
| 31 Dec 2022 | £5,382,513 | 0 |
| 31 Dec 2021 | £5,494,396 | 0 |
| 31 Dec 2020 | £5,540,637 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £3,776,264 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Directors’ other companies
- BROOMHEAD, Philip Michael - Director at Decade Property Investments Limited
- BROOMHEAD, Philip Michael - Director at Graig Park Limited
- BROOMHEAD, Philip Michael - Director at Basset Investments Limited
- BROOMHEAD, Philip Michael - Director at Chow Investments Limited
- BROOMHEAD, Philip Michael - Director at Dipper Investments Limited
- BROOMHEAD, Philip Michael - Director at Daddi Limited
- BROOMHEAD, Philip Michael - Director at Collie Investments Limited
- BROOMHEAD, Philip Michael - Director at Desert Orchid Limited
- BROOMHEAD, Philip Michael - Director at Club Las Adelfas (Title) Limited
- BROOMHEAD, Philip Michael - Director at Afghan Investments Limited
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