TECFRONTIERS LTD

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

    Company NameTECFRONTIERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06809984
    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 TECFRONTIERS LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is TECFRONTIERS LTD located?

    Registered Office Address
    14 Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECFRONTIERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TECFRONTIERS LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for TECFRONTIERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Cessation of Ian David Kennedy as a person with significant control on Oct 17, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 04, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 19/05/2020

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Cessation of Nichola Jane Katherine Kennedy as a person with significant control on Sep 28, 2018

    3 pagesPSC07

    Notification of Tf Tuned Ltd as a person with significant control on Sep 28, 2018

    4 pagesPSC02

    Who are the officers of TECFRONTIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Nichola Jane Katherine, Professor
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    England
    Secretary
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    England
    163071570002
    KENNEDY, Ian David
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    England
    Director
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    England
    United KingdomBritish93804080003
    KENNEDY, Nichola Jane Katherine, Prof
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    Director
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    United KingdomBritish224063560001
    PALMER, Martin John
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    England
    Director
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    England
    EnglandBritish105086120001

    Who are the persons with significant control of TECFRONTIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    United Kingdom
    Sep 28, 2018
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11372921
    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.
    Prof Nichola Jane Katherine Kennedy
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    Jan 01, 2017
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    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.
    Mr Ian David Kennedy
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    Apr 06, 2016
    Kingdom Avenue
    Northacre Industrial Park
    BA13 4EW Westbury
    14
    Wiltshire
    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.

    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