TECS GROUP PLC
Overview
| Company Name | TECS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11465800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECS GROUP PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECS GROUP PLC located?
| Registered Office Address | 48 Warwick Street W1B 5AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TECS GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for TECS GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on May 21, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Apr 03, 2024 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||
Registered office address changed from 48 First Floor Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on Jan 16, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Imperial House Hornby Street Bury Greater Manchester BL9 5BN England to 48 First Floor Warwick Street London W1B 5AW on Jan 16, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jul 15, 2023 with updates | 6 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2022
| 4 pages | RP04SH01 | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jul 15, 2022 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 17, 2022
| 3 pages | SH01 | ||||||
Registered office address changed from Imperial House Hornby Street Bury Greater Manchster BL9 5BN England to Imperial House Hornby Street Bury Greater Manchester BL9 5BN on May 27, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Mossfield House Chesham Fold Road Bury BL9 6JZ England to Imperial House Hornby Street Bury Greater Manchster BL9 5BN on May 27, 2022 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 06, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 15, 2021 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 12, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Jul 15, 2020 with updates | 5 pages | CS01 | ||||||
Current accounting period shortened from Jul 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||
Who are the officers of TECS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHICHESTER, Rory Alistair St Clair | Director | Warwick Street W1B 5AW London 48 England | England | British | Company Director | 217108750001 | ||||||||
| HUTLEY, Oliver Thomas William | Director | Warwick Street W1B 5AW London 48 England | England | British | Company Director | 159366840001 | ||||||||
| VEIGA, Rosemina | Secretary | 3rd Floor 3 Fitzhardinge Street W1H 6EF London Chaddesley Sanford | 248451630001 | |||||||||||
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| VINCENT, Michael | Director | Chesham Fold Road BL9 6JZ Bury Mossfield House England | England | British | Director | 99258270001 |
Who are the persons with significant control of TECS GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rory Alistair St Clair Chichester | Jul 16, 2018 | 3rd Floor 3 Fitzhardinge Street W1H 6EF London Chaddesley Sanford United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Thomas William Hutley | Jul 16, 2018 | 3rd Floor 3 Fitzhardinge Street W1H 6EF London Chaddesley Sanford United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TECS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2018 | 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 |
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