TECS GROUP PLC
Active - Accounts Filed
General Information
NAME
TECS GROUP PLC
COMPANY NUMBER
11465800
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2018
(6 years and 5 months old)
WEBSITE
https://www.tecs.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AW
48 Warwick Street
LONDON
W1B 5AW
Imperial House
79-81 Hornby Street
Bury
Lancashire
BL9 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
16/07/2018 - Present (6 years and 5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/07/2018 - 19/07/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 19/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 296 Past: 140 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 23/01/2020 | New Accounts filed |
| 17/12/2019 | Michael Vincent (909925827) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Michael Vincent (909925827) Appointed |
| 17/10/2018 | ELEMENTAL COMPANY SECRETARY LIMITED (925089678) has left the board |
| 17/10/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 02/10/2018 | Rosemina Veiga (924845163) has left the board |
| 02/10/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (925089678) Appointed |
| 23/07/2018 | New Board Member Oliver Thomas William Hutley (915936684) Appointed |
| 23/07/2018 | Oliver Thomas William (924845164) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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