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TEC BUILDING SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tec Building Solutions Ltd. The company was founded 4 years ago and was given the registration number 12233382. The firm's registered office is in LONDON. You can find them at King House - Studio 4, 5-11 Westbourne Grove, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TEC BUILDING SOLUTIONS LTD
Company Number:12233382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:King House - Studio 4, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director30 September 2019Active
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director30 September 2019Active
Suite 301,, 116 Baker Street, London, England, W1U 6TS

Director26 January 2022Active

People with Significant Control

Mr Mauro De Souza Caetano
Notified on:30 September 2019
Status:Active
Date of birth:July 1980
Nationality:Portuguese
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wesley De Oliveira Trindade
Notified on:30 September 2019
Status:Active
Date of birth:November 1983
Nationality:Italian
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Officers

Change person director company with change date.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-09-29Officers

Termination director company with name termination date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Officers

Appoint person director company with name date.

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2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-10-11Address

Change registered office address company with date old address new address.

Download
2021-10-11Address

Change registered office address company with date old address new address.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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