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TEOTECH LIMITED

TEOTECH LIMITED

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

    • Overview

    Company NameTEOTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05916905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEOTECH LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is TEOTECH LIMITED located?

    Registered Office Address
    37 Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEOTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2021

    What are the latest filings for TEOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD United Kingdom to 37 Braeburn Road Great Horkesley Colchester CO6 4FH on Feb 09, 2022

    		1 pagesAD01

    Micro company accounts made up to Nov 15, 2021

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Nov 15, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD on Feb 12, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on Dec 23, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Timothy Edward Owen on Aug 25, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Registered office address changed from 37 Braeburn Road Great Horkesley Colchester Essex CO6 4FH to 11 East Hill Colchester Essex CO1 2QX on Apr 27, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of TEOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRINGTON, Karen Jane
    Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    37
    England
    		Secretary
    Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    37
    England
    		British115083850001
    OWEN, Timothy Edward
    Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    37
    England
    		Director
    Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    37
    England
    		EnglandBritish115083830002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEOTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Edward Owen
    Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    37
    Essex
    England
    		Apr 06, 2016
    Braeburn Road
    Great Horkesley
    CO6 4FH Colchester
    37
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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