TECMON LIMITED

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

    Company NameTECMON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04439546
    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 TECMON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TECMON LIMITED located?

    Registered Office Address
    Charlton House, Dour Street
    Dover
    CT16 1BL Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECMON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2024
    Next Confirmation Statement DueMay 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2023
    OverdueYes

    What are the latest filings for TECMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2016

    11 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to May 31, 2015

    10 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to May 31, 2014

    10 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to May 31, 2013

    10 pagesAA

    Who are the officers of TECMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Lisa Marie
    Cowdray Square
    CT14 9EU Deal
    99
    Kent
    England
    Secretary
    Cowdray Square
    CT14 9EU Deal
    99
    Kent
    England
    178282840001
    ROBSON, Jonathan Peter
    Cowdray Square
    CT14 9EU Deal
    99
    Kent
    England
    Director
    Cowdray Square
    CT14 9EU Deal
    99
    Kent
    England
    EnglandBritish177550480001
    HARDY, Jennifer Elizabeth
    Broomfield
    Hawkshill Road
    CT14 7LN Walmer Deal
    Kent
    Secretary
    Broomfield
    Hawkshill Road
    CT14 7LN Walmer Deal
    Kent
    British82511820001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    HARDY, Joseph
    Broomfield
    Hawkshill Road
    CT14 7LN Walmer Deal
    Kent
    Director
    Broomfield
    Hawkshill Road
    CT14 7LN Walmer Deal
    Kent
    EnglandBritish82511840001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of TECMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Marie Robson
    CT14 9EU Deal
    99 Cowdray Square
    Kent
    England
    Feb 09, 2017
    CT14 9EU Deal
    99 Cowdray Square
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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 Jonathan Peter Robson
    CT14 9EU Deal
    99 Cowdray Square
    Kent
    England
    Apr 06, 2016
    CT14 9EU Deal
    99 Cowdray Square
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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