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TEC SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Tec Software Solutions Limited. The company was founded 10 years ago and was given the registration number 09055884. The firm's registered office is in ASCOT. You can find them at 16 Sidbury Close, , Ascot, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:TEC SOFTWARE SOLUTIONS LIMITED
Company Number:09055884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:16 Sidbury Close, Ascot, England, SL5 0PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sidbury Close, Ascot, England, SL5 0PD

Director24 October 2016Active
16, Sidbury Close, Ascot, England, SL5 0PD

Director03 December 2021Active
16, Sidbury Close, Ascot, England, SL5 0PD

Director12 November 2018Active
13 Grampian Way, Shaw, Oldham, England, OL2 7RA

Secretary27 May 2014Active
5, Compton Place, Chester, CH4 8DX

Director29 September 2016Active
5, Compton Place, Chester, England, CH4 8DX

Director07 August 2014Active
13 Grampian Way, Shaw, Oldham, England, OL2 7RA

Director27 May 2014Active

People with Significant Control

M Ana Goringe
Notified on:24 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:16, Sidbury Close, Ascot, England, SL5 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gregory Fisher
Notified on:15 October 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:5, Compton Place, Chester, CH4 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-12-29Capital

Capital allotment shares.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-24Capital

Capital allotment shares.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-25Capital

Capital allotment shares.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-25Officers

Appoint person director company with name date.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-02-09Address

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

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2018-02-09Address

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

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2018-02-09Address

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

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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