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TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED

TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03868400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED located?

    Registered Office Address
    114 St Martin's Lane
    Covent Garden
    WC2N 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Mr Jose Riberio Henriques as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    		5 pagesCS01

    Notification of Jose Riberio Henriques as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Cessation of Bequa Ltd as a person with significant control on May 21, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    		4 pagesCS01

    Director's details changed for Ms Danka Klic on Oct 29, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 185,430
    		SH01
    View All Filings

    Who are the officers of TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIC, Danka
    1256 Troinex
    61 Chemin Dottrens
    Geneva
    Switzerland
    		Director
    1256 Troinex
    61 Chemin Dottrens
    Geneva
    Switzerland
    		SwitzerlandCroatianDirector153385510002
    ARCHWAY SECRETARIES LTD
    22 Rue Du General Dufour
    PO BOX 423
    Geneva
    1211
    Switzerland
    		Secretary
    22 Rue Du General Dufour
    PO BOX 423
    Geneva
    1211
    Switzerland
    Legal FormINCORPORATED
    Identification TypeNon European Economic Area
    Legal AuthoritySWISS
    		45088660014
    QUANTA CONSULTING (UK) LIMITED
    South Core
    Western International Market Centre Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    		Secretary
    South Core
    Western International Market Centre Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07344642
    		157840200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAIRD, John D
    Rue Etienne-Dumont 18
    1204 Geneva
    Switzerland
    		Director
    Rue Etienne-Dumont 18
    1204 Geneva
    Switzerland
    		SwitzerlandUnited StatesFinancial General Manager134879140001
    FISHER, Victor Aven
    Compass House
    27 Ensign Way
    SO31 4RF Hamble
    Southampton
    		Director
    Compass House
    27 Ensign Way
    SO31 4RF Hamble
    Southampton
    		BritishAccountant109624480001
    CHAMPION INC
    PO BOX 551 31 Broad Street
    St Helier
    JE4 8XN Jersey
    Channel Islands
    		Director
    PO BOX 551 31 Broad Street
    St Helier
    JE4 8XN Jersey
    Channel Islands
    		47166200001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    VIZOR LIMITED
    22 Rue Du General Dufour
    PO BOX 423
    Geneva
    1211
    Switzerland
    		Director
    22 Rue Du General Dufour
    PO BOX 423
    Geneva
    1211
    Switzerland
    		45724380011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Riberio Henriques
    Covent Garden
    WC2N 4BE London
    114 St Martin's Lane
    United Kingdom
    		May 21, 2021
    Covent Garden
    WC2N 4BE London
    114 St Martin's Lane
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bequa Ltd
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		Apr 06, 2016
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09415862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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