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TECB LTD

TECB LTD

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

    • Overview

    Company NameTECB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10683885
    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 TECB LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is TECB LTD located?

    Registered Office Address
    7 Spade Oak Farm
    Coldmoorholme Lane
    SL8 5PS Bourne End
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECB LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TECB LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Dr Tom Edward Cronk on Apr 27, 2017

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TECB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONK, Thomas Edward
    Spade Oak Farm
    Coldmoorholme Lane
    SL8 5PS Bourne End
    7
    United Kingdom
    		Director
    Spade Oak Farm
    Coldmoorholme Lane
    SL8 5PS Bourne End
    7
    United Kingdom
    		EnglandBritishConsultant211752760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Tom Edward Cronk
    Spade Oak Farm
    Coldmoorholme Lane
    SL8 5PS Bourne End
    7
    United Kingdom
    		Mar 22, 2017
    Spade Oak Farm
    Coldmoorholme Lane
    SL8 5PS Bourne End
    7
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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.
    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