FLETCHER TECKMAN CONSULTING LIMITED

FLETCHER TECKMAN CONSULTING LIMITED

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

    Company NameFLETCHER TECKMAN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04654150
    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 FLETCHER TECKMAN CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLETCHER TECKMAN CONSULTING LIMITED located?

    Registered Office Address
    15 King Edward Avenue
    Aylesbury
    HP21 7JD Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER TECKMAN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FLETCHER TECKMAN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for FLETCHER TECKMAN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Anne Caroline Teckman as a person with significant control on Jun 10, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    5 pagesCS01

    Cessation of Jonathan Simon Paul Teckman as a person with significant control on Aug 14, 2017

    1 pagesPSC07

    Change of details for Mrs Anne Caroline Teckman as a person with significant control on Aug 11, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 11, 2017

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 16
    SH01

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

    6 pagesAA

    Who are the officers of FLETCHER TECKMAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TECKMAN, Jonathan Simon Paul
    15 King Edward Avenue
    HP21 7JD Aylesbury
    Buckinghamshire
    Secretary
    15 King Edward Avenue
    HP21 7JD Aylesbury
    Buckinghamshire
    BritishDirector87339650002
    TECKMAN, Anne Caroline
    15 King Edward Avenue
    HP21 7JD Aylesbury
    Buckinghamshire
    Director
    15 King Edward Avenue
    HP21 7JD Aylesbury
    Buckinghamshire
    EnglandBritishDirector87153400002
    TECKMAN, Jonathan Simon Paul
    15 King Edward Avenue
    HP21 7JD Aylesbury
    Buckinghamshire
    Director
    15 King Edward Avenue
    HP21 7JD Aylesbury
    Buckinghamshire
    United KingdomBritishDirector87339650002
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001

    Who are the persons with significant control of FLETCHER TECKMAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Simon Paul Teckman
    HP21 7JD Aylesbury
    15 King Edward Avenue
    Bucks
    England
    Apr 06, 2016
    HP21 7JD Aylesbury
    15 King Edward Avenue
    Bucks
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Anne Caroline Teckman
    HP21 7JD Aylesbury
    15 King Edward Avenue
    Bucks
    England
    Apr 06, 2016
    HP21 7JD Aylesbury
    15 King Edward Avenue
    Bucks
    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