TECALLIANCE LIMITED

Overview

Company Name	TECALLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04214230
Jurisdiction	England/Wales
Date of Creation	May 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECALLIANCE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TECALLIANCE LIMITED located?

Registered Office Address	2-3 Stable Court Herriard Park Herriard RG25 2PL Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TECALLIANCE LIMITED?

Previous Company Names
Company Name	From	Until
TECCOM (UK) LIMITED	May 10, 2001	May 10, 2001

What are the latest accounts for TECALLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TECALLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for TECALLIANCE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with updates	5 pages	CS01

Apr 15, 2025	Cessation of Shaun Greasley as a person with significant control on Mar 01, 2025	1 pages	PSC07

Apr 15, 2025	Termination of appointment of Shaun Greasley as a director on Mar 01, 2025	1 pages	TM01

Apr 04, 2025	Appointment of Mr Paul Francis as a director on Mar 01, 2025	2 pages	AP01

May 08, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 23, 2024 with updates	5 pages	CS01

Dec 12, 2023	Change of details for Mr Pieter Nicolaas as a person with significant control on Dec 12, 2023	2 pages	PSC04

Dec 12, 2023	Director's details changed for Mr Pieter Nicolaas on Dec 12, 2023	2 pages	CH01

Nov 13, 2023	Notification of Pieter Nicolaas as a person with significant control on Nov 01, 2023	2 pages	PSC01

Nov 13, 2023	Appointment of Mr Pieter Nicolaas as a director on Nov 01, 2023	2 pages	AP01

Nov 13, 2023	Cessation of Jurgen Ernst Erwin Buchert as a person with significant control on Nov 01, 2023	1 pages	PSC07

Nov 13, 2023	Termination of appointment of Jurgen Ernst Erwin Buchert as a director on Nov 01, 2023	1 pages	TM01

May 10, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 11, 2021	Director's details changed for Mr Jurgen Ernst Erwin Buchert on Jun 11, 2021	2 pages	CH01

May 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 29, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 11, 2018	Confirmation statement made on May 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TECALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCIS, Paul Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire United Kingdom	Mar 01, 2025		Director	Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire United Kingdom	England	British	1974-7	Director	334304510001
VAN DER GALIEN, Pieter Nicolaas Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire United Kingdom	Nov 01, 2023		Director	Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire United Kingdom	Netherlands	Dutch	1967-6	Director	315860610002
CORBETT, Keith 21 Hillside Hawarden CH5 3HQ Deeside Clwyd	May 10, 2001	Jan 02, 2016	Secretary	21 Hillside Hawarden CH5 3HQ Deeside Clwyd		British			25007250001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 10, 2001	May 10, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BUCHERT, Jurgen Ernst Erwin Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire	Dec 01, 2015	Nov 01, 2023	Director	Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire	Germany	German	1957-2	Company Director	204053270002
GREASLEY, Shaun Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire England	Apr 01, 2015	Mar 01, 2025	Director	Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire England	England	British	1967-6	General Manager	197060460001
HOLLOWOOD, Peter John Chestnut House Pulford Lane, Dodleston CH4 9NN Chester Cheshire	May 10, 2001	Apr 01, 2015	Director	Chestnut House Pulford Lane, Dodleston CH4 9NN Chester Cheshire	England	British	1954-7	Software Distributor	76012110001
STEINHART, Roland Oettingeusts 33n FOREIGN Munich 80538	Aug 01, 2002	Dec 01, 2015	Director	Oettingeusts 33n FOREIGN Munich 80538	Germany	German	1965-5	Germany	84079700001
STOPKA, Michael Auf Dem Hetteu 9 Lohurer 53717 Nrw Germany	May 10, 2001	Jul 10, 2002	Director	Auf Dem Hetteu 9 Lohurer 53717 Nrw Germany		German	1953-8	Vice President Finance	76012140001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 10, 2001	May 10, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECALLIANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pieter Nicolaas Van Der Galien Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire United Kingdom	Nov 01, 2023	Herriard Park Herriard RG25 2PL Basingstoke 2-3 Stable Court Hampshire United Kingdom	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shaun Greasley Herriard Park Herriard RG25 2PL Basingstoke 2 - 3 Stable Court England	Apr 06, 2017	Herriard Park Herriard RG25 2PL Basingstoke 2 - 3 Stable Court England	Yes
	Nationality: British Country of Residence: British
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jurgen Ernst Erwin Buchert Herriard Park Herriard RG25 2PL Basingstoke 2 - 3 Stable Court England	Apr 06, 2017	Herriard Park Herriard RG25 2PL Basingstoke 2 - 3 Stable Court England	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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