This company is commonly known as Tec Fire And Security Limited. The company was founded 13 years ago and was given the registration number 07659448. The firm's registered office is in BEDFORD. You can find them at Unit 13 Lower Hazeldines, Marston Moretaine, Bedford, Bedfordshire. This company's SIC code is 43290 - Other construction installation.
Name | : | TEC FIRE AND SECURITY LIMITED |
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Company Number | : | 07659448 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2011 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 13 Lower Hazeldines, Marston Moretaine, Bedford, Bedfordshire, England, MK43 0XT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 13, Lower Hazeldines, Marston Moretaine, Bedford, England, MK43 0XT | Director | 03 August 2015 | Active |
Unit 205, Bedford Heights Business Centre, Manton Lane, Bedford, England, MK41 7PH | Secretary | 06 June 2011 | Active |
Unit 13, Lower Hazeldines, Marston Moretaine, Bedford, England, MK43 0XT | Secretary | 01 September 2022 | Active |
Unit 13, Lower Hazeldines, Marston Moretaine, Bedford, England, MK43 0XT | Secretary | 01 July 2015 | Active |
Unit 205, Bedford Heights Business Centre, Manton Lane, Bedford, England, MK41 7PH | Director | 06 June 2011 | Active |
Unit 13, Lower Hazeldines, Marston Moretaine, Bedford, England, MK43 0XT | Director | 06 June 2011 | Active |
Mr Simon Philp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 13, Lower Hazeldines, Bedford, England, MK43 0XT |
Nature of control | : |
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Mr Leslie Charles Millard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 13, Lower Hazeldines, Bedford, England, MK43 0XT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-21 | Capital | Capital cancellation shares. | Download |
2023-06-21 | Capital | Capital return purchase own shares. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
2022-09-08 | Officers | Appoint person secretary company with name date. | Download |
2022-09-08 | Officers | Termination secretary company with name termination date. | Download |
2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Capital | Capital alter shares subdivision. | Download |
2021-03-24 | Capital | Capital name of class of shares. | Download |
2021-03-24 | Incorporation | Memorandum articles. | Download |
2021-03-24 | Resolution | Resolution. | Download |
2021-03-24 | Capital | Capital variation of rights attached to shares. | Download |
2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Officers | Change person secretary company with change date. | Download |
2020-11-09 | Officers | Change person director company with change date. | Download |
2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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