T. TEC DESIGN LIMITED
Overview
| Company Name | T. TEC DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T. TEC DESIGN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is T. TEC DESIGN LIMITED located?
| Registered Office Address | Twigwitch Hook Heath Road GU22 0DT Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. TEC DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for T. TEC DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for T. TEC DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanne Grainger on Apr 06, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Joanne Grainger as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of T. TEC DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Joanne Lynne | Secretary | Hook Heath Road GU22 0DT Woking Twigwitch Surrey United Kingdom | British | 34226370002 | ||||||
| GRAINGER, Joanne Lynne | Director | Hook Heath Road GU22 0DT Woking Twigwitch Surrey | England | British | Secretary | 198092990001 | ||||
| GRAINGER, Toren Paul | Director | Hook Heath Road GU22 0DT Woking Twigwitch Surrey United Kingdom | England | British | Engineering Design | 50038380002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of T. TEC DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toren Paul Grainger | Apr 06, 2016 | Hook Heath Road GU22 0DT Woking Twigwitch Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0