TEC-TIES LIMITED
Overview
| Company Name | TEC-TIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04539648 |
| 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 TEC-TIES LIMITED?
- Cold forming or folding (24330) / Manufacturing
Where is TEC-TIES LIMITED located?
| Registered Office Address | 1 Church Mews, Churchill Way Macclesfield SK11 6AY Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEC-TIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TEC-TIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for TEC-TIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Daniel Wood as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Notification of Christopher Daniel Wood as a person with significant control on Mar 12, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Change of details for Mr Robert Wood as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Notification of Diane Morlidge-Wood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of TEC-TIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLIDGE, Diane Lesley | Secretary | Hurstfield House Hague Bar Strines SK22 3AT High Peak Cheshire | British | 84980300001 | ||||||
| MORLIDGE, Diane Lesley | Director | Hurstfield House Hague Bar Strines SK22 3AT High Peak Cheshire | United Kingdom | British | Sales Manager | 84980300001 | ||||
| WOOD, Christopher Daniel | Director | 1 Church Mews, Churchill Way Macclesfield SK11 6AY Cheshire | England | British | Director | 218833500001 | ||||
| WOOD, James Robert | Director | Hurstfield House Hague Bar Strines SK22 3AT High Peak Cheshire | England | British | Engineer | 84980210001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TEC-TIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Daniel Wood | Mar 12, 2024 | 1 Church Mews, Churchill Way Macclesfield SK11 6AY Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Robert Wood | Apr 06, 2016 | 1 Church Mews, Churchill Way Macclesfield SK11 6AY Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Morlidge-Wood | Apr 06, 2016 | 1 Church Mews, Churchill Way Macclesfield SK11 6AY Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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