TEC REPORTS GROUP LTD
Overview
| Company Name | TEC REPORTS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05946228 |
| 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 REPORTS GROUP LTD?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is TEC REPORTS GROUP LTD located?
| Registered Office Address | Griffin House 2 Rawdon Road Moira DE12 6DQ Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEC REPORTS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| TEC REPORTS LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for TEC REPORTS GROUP LTD?
| 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 REPORTS GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for TEC REPORTS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Theodore Griffin as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Shirley Ann Griffin on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Shirley Griffin as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Charles Henry George Griffin as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Charles Henry George Griffin on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for Mr Charles Henry George Griffin on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shirley Ann Griffin on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Registered office address changed from The Barn Holly Berry House Rough Park Hamstall Ridware Rugeley Staffordshire WS15 3SQ to Griffin House 2 Rawdon Road Moira Swadlincote DE12 6DQ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 67 Ashby Road Moira Swadlincote DE12 6DN England to Griffin House 2 Rawdon Road Moira Swadlincote Derbyshire DE12 6DQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of TEC REPORTS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Charles Henry George | Secretary | 2 Rawdon Road Moira DE12 6DQ Swadlincote Griffin House England | English | 86686670001 | ||||||
| GRIFFIN, Charles Henry George | Director | 2 Rawdon Road Moira DE12 6DQ Swadlincote Griffin House England | England | British | 86686670008 | |||||
| GRIFFIN, Shirley Ann | Director | 2 Rawdon Road Moira DE12 6DQ Swadlincote Griffin House England | England | British | 86686800013 | |||||
| GRIFFIN, Theodore | Director | 2 Rawdon Road Moira DE12 6DQ Swadlincote Griffin House England | United Kingdom | British | 258301640001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUXTON, Mark | Director | 10 Caverswall Lane ST3 6HL Stoke On Trent Staffordshire | England | British | 116237310001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TEC REPORTS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Buxton | Sep 25, 2016 | Rough Park Hamstall Ridware WS15 3SQ Rugeley The Barn Holly Berry House Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shirley Griffin | Sep 25, 2016 | 2 Rawdon Road Moira DE12 6DQ Swadlincote Griffin House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Henry George Griffin | Sep 25, 2016 | 2 Rawdon Road Moira DE12 6DQ Swadlincote Griffin House England | 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