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TECECO LIMITED

TECECO LIMITED

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

    • Overview

    Company NameTECECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10374203
    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 TECECO LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is TECECO LIMITED located?

    Registered Office Address
    Building 1000 Western Road
    PO6 3EN Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TECECO 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

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    legacy

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 02, 2017

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 18, 2017Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 18/12/2017.

    Registered office address changed from Mynshull House 78 Churchgate Stockport SK1 1YJ United Kingdom to Building 1000 Western Road Portsmouth PO6 3EN on Sep 22, 2016

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2016

    Statement of capital on Sep 14, 2016

    • Capital: GBP 900
    		SH01
    incorporationSep 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TECECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Bernard Thomas
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		Director
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		EnglandBritish102503010002
    LAUD, Harvey Stuart
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		Director
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		EnglandBritish124020960001
    OAKTON, Martyn
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		Director
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		EnglandBritish50118670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Stuart Laud
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		Sep 14, 2016
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Thomas Amos
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		Sep 14, 2016
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Oakton
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		Sep 14, 2016
    Western Road
    PO6 3EN Portsmouth
    Building 1000
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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