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TEC LINE LIMITED

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

This company is commonly known as Tec Line Limited. The company was founded 33 years ago and was given the registration number 02548525. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEC LINE LIMITED
Company Number:02548525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Green Cottage, High Street, Long Crendon, United Kingdom, HP18 9AN

Secretary12 April 2016Active
2, Oude Kerkstraat, Etten-Leur, Netherlands, 4878AA

Director12 April 2016Active
26 Brimmers Hill, Widmer End, High Wycombe, HP15 6NP

Director-Active
Church Green Cottage, High Street, Long Crendon, United Kingdom, HP18 9AN

Director12 April 2016Active
105e Slough Road, Datchet, Slough, SL3 9AQ

Secretary-Active
53 Trajan Gate, Stevenage, SG2 7QG

Secretary05 March 1997Active
67, Lower Cookham Road, Maidenhead, England, SL6 8JY

Director-Active
3, Windrush Close, Uxbridge, United Kingdom, UB10 8EJ

Director-Active
67, Lower Cookham Road, Maidenhead, England, SL6 8JY

Director-Active
53 Trajan Gate, Stevenage, SG2 7QG

Director31 January 2000Active
46 Connaught Avenue, Hounslow, TW4 5BW

Director31 January 2000Active

People with Significant Control

Fri-Jado International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:2, Oude Kerkstraat, Etten-Leur, Netherlands, 4878AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type small.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-09-09Accounts

Accounts with accounts type small.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type small.

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2020-11-11Accounts

Accounts with accounts type small.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type small.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download
2018-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Accounts

Accounts with accounts type small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-04Resolution

Resolution.

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2016-10-03Accounts

Change account reference date company current shortened.

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2016-09-05Accounts

Accounts with accounts type small.

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2016-07-19Officers

Appoint person secretary company with name date.

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