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TEC GROUP INTERNATIONAL (WORLDWIDE) LIMITED

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

This company is commonly known as Tec Group International (worldwide) Limited. The company was founded 14 years ago and was given the registration number SC370584. The firm's registered office is in GLASGOW. You can find them at First Floor, 33 Bothwell Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEC GROUP INTERNATIONAL (WORLDWIDE) LIMITED
Company Number:SC370584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2009
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 33 Bothwell Street, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland, G1 2DT

Secretary02 July 2013Active
29, St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland, G1 2DT

Director29 December 2009Active
29, St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland, G1 2DT

Director01 September 2022Active
33, Bothwell Street, First Floor, Glasgow, Scotland, G2 6NL

Secretary24 February 2010Active
5, Lyndoch Crescent, Glasgow, United Kingdom, G3 6EQ

Secretary29 December 2009Active
First Floor, 33 Bothwell Street, Glasgow, G2 6NL

Director07 August 2014Active
First Floor, 33 Bothwell Street, Glasgow, G2 6NL

Director07 August 2014Active
29, St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland, G1 2DT

Director29 December 2009Active

People with Significant Control

Compello Services Group Ltd
Notified on:29 February 2024
Status:Active
Country of residence:Scotland
Address:29, St Vincent Place, Glasgow, Scotland, G1 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Clifford Hailstone
Notified on:01 July 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:29, St. Vincent Place, Glasgow, Scotland, G1 2DT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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