TECS IT SERVICE LIMITED
Overview
| Company Name | TECS IT SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05942407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECS IT SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECS IT SERVICE LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECS IT SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TECS IT SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Heyde as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ante Trbara as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Michael Heyde as a person with significant control on Sep 23, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Markus Schmelzle as a person with significant control on Sep 23, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Ante Trbara as a person with significant control on Sep 23, 2019 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of Michael Heyde as a person with significant control on Sep 04, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Michael Heyde on Apr 26, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stefan Williams as a director on Jun 13, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stefan Williams on Dec 16, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of TECS IT SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| TRBARA, Ante | Director | 77652 Offenburg Oken Str. 14 Germany | Germany | Croatian | None | 263826980001 | ||||
| ANNEN, Wolfgang | Director | Am Seedamm 22 60489 Frankfurt Germany | German | Director | 115617890001 | |||||
| HEYDE, Michael | Director | 63683 Gedern Am Prinzengarten 13 Germany | German | Director | 126908150002 | |||||
| WILLIAMS, Stefan | Director | 22391 Hamburg Saturnweg 25 Germany | Germany | American | None Supplied | 166257370002 |
Who are the persons with significant control of TECS IT SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Markus Schmelzle | Sep 23, 2019 | 77652offenburg Oken Str. 14 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ante Trbara | Sep 23, 2019 | 77652offenburg Oken Str. 14 Germany | No |
Nationality: Croatian Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Michael Heyde | Sep 04, 2017 | 63683 Gedern Am Prinzengarten 13 Germany | Yes |
Nationality: German Country of Residence: Gedern, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TECS IT SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Sep 03, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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