TECOSEC LIMITED
Overview
| Company Name | TECOSEC LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07354435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TECOSEC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECOSEC LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECOSEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TECOSEC LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for TECOSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Gardiner Close Abingdon Oxfordshire OX14 3YA to Mountview Court 1148 High Road Whetstone London N20 0RA on Feb 07, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrea Gillian Eustace as a person with significant control on Jul 16, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Timothy Eustace as a person with significant control on Jul 16, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
Who are the officers of TECOSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUSTACE, Timothy | Secretary | Gardiner Close OX14 3YA Abingdon 7 Oxfordshire United Kingdom | 153621960001 | |||||||
| EUSTACE, Andrea Gillian | Director | Gardiner Close OX14 3YA Abingdon 7 Oxfordshire United Kingdom | United Kingdom | British | Commercial Manager | 149323450001 | ||||
| EUSTACE, Timothy | Director | Gardiner Close OX14 3YA Abingdon 7 Oxfordshire United Kingdom | United Kingdom | British | Chartered Secretary | 5555740001 |
Who are the persons with significant control of TECOSEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Eustace | Jul 16, 2016 | Gardiner Close OX14 3YA Abingdon 7 Oxon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Andrea Gillian Eustace | Jul 16, 2016 | Gardiner Close OX14 3YA Abingdon 7 Oxon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TECOSEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does TECOSEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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