TEC RESOURCES LTD

Overview

Company Name	TEC RESOURCES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10833096
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2017

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 RESOURCES LTD?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is TEC RESOURCES LTD located?

Registered Office Address	The Old Bakery Blackborough Road RH2 7BU Reigate England
Undeliverable Registered Office Address	No

What are the latest accounts for TEC RESOURCES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TEC RESOURCES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for TEC RESOURCES LTD?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Director's details changed for Mr Andrew Trevelyan Dymond on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Dr William Edward Dean on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Mr William Stuart Connal on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Mr Darra Martin Comyn on Jul 03, 2025	2 pages	CH01

Dec 10, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jan 26, 2021	Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 26, 2021	1 pages	AD01

Dec 18, 2020	Notification of a person with significant control statement	2 pages	PSC08

Dec 11, 2020	Director's details changed for Mr Andrew Trevelyan Dymond on Dec 11, 2020	2 pages	CH01

Dec 11, 2020	Director's details changed for Dr William Edward Dean on Dec 11, 2020	2 pages	CH01

Dec 11, 2020	Cessation of Darra Martin Comyn as a person with significant control on Dec 11, 2020	1 pages	PSC07

Oct 27, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Apr 11, 2020	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020	1 pages	TM02

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 29, 2019	Appointment of Mr William Stuart Connal as a director on Oct 25, 2019	2 pages	AP01

Jul 30, 2019	Appointment of Mr Andrew Trevelyan Dymond as a director on Jul 25, 2019	2 pages	AP01

View All Filings

Who are the officers of TEC RESOURCES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMYN, Darra Martin Weston Park N8 9SY London 41 United Kingdom	Jun 23, 2017		Director	Weston Park N8 9SY London 41 United Kingdom	United Kingdom	Irish	1962-2	225461810001
CONNAL, William Stuart Springdale Crescent Bieldside AB15 9FG Aberdeen 7 United Kingdom	Oct 25, 2019		Director	Springdale Crescent Bieldside AB15 9FG Aberdeen 7 United Kingdom	United Kingdom	British	1956-4	872340003
DEAN, William Edward, Dr Heene Road BN11 4NX Worthing 188 England	Jul 25, 2019		Director	Heene Road BN11 4NX Worthing 188 England	England	British	1968-1	260939170001
DYMOND, Andrew Trevelyan Summerhill Close RH16 1QY Haywards Heath 27 England	Jul 25, 2019		Director	Summerhill Close RH16 1QY Haywards Heath 27 England	England	British	1977-1	260973060001
FOWLER, Charles Roderick Spencer Park Lane RH2 8JX Reigate Orchard House England	Dec 30, 2018	Apr 09, 2020	Secretary	Park Lane RH2 8JX Reigate Orchard House England		British		2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEC RESOURCES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darra Martin Comyn Park Lane RH2 8JX Reigate Orchard House England	Jun 23, 2017	Park Lane RH2 8JX Reigate Orchard House England	Yes
	Nationality: Irish 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

What are the latest statements on persons with significant control for TEC RESOURCES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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