opendata.bot
Company number
05281682

THEISCRAFT LIGHTING CONTROLS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THEISCRAFT LIGHTING CONTROLS LIMITED
Company number
05281682
Registered office
16 RIVERSIDE INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UG, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2004
Status
Active
Age
21 years
Previous names
APEX AUTOMATED LIGHTING CONTROLS LIMITED (to 24 Feb 2014)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Tiffany Claire Kate Pykett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/12/2020
Mr Jonathan William Theis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Tiffany Claire Kate Pykett
born 10/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 07/12/2020 Controls 2 companies
Mr Jonathan William Theis
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2020 Person with significant control added Miss Tiffany Claire Kate Pykett
06/04/2016 Person with significant control added Mr Jonathan William Theis
24/02/2014 Registered name changed APEX AUTOMATED LIGHTING CONTROLS LIMITED THEISCRAFT LIGHTING CONTROLS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 11
▲ 108%
5
Employees (avg) 0 0

Documents for THEISCRAFT LIGHTING CONTROLS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THEISCRAFT LIGHTING CONTROLS LIMITED?
According to the official registry, the company number of THEISCRAFT LIGHTING CONTROLS LIMITED is 05281682.
Where is THEISCRAFT LIGHTING CONTROLS LIMITED registered?
The registered office is 16 RIVERSIDE INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UG, ENGLAND.
What is the SIC code of THEISCRAFT LIGHTING CONTROLS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls THEISCRAFT LIGHTING CONTROLS LIMITED?
Miss Tiffany Claire Kate Pykett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THEISCRAFT LIGHTING CONTROLS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THEISCRAFT LIGHTING CONTROLS LIMITED (05281682)

THEISCRAFT LIGHTING CONTROLS LIMITED is a private limited company incorporated on 9 November 2004 and registered in the United Kingdom under company number 05281682. Its registered office is at 16 RIVERSIDE INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UG, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Tiffany Claire Kate Pykett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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