This company is commonly known as Tecapet Limited. The company was founded 45 years ago and was given the registration number 01380754. The firm's registered office is in LONDON. You can find them at 2 Albert Place, Finchley Central, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TECAPET LIMITED |
|---|---|---|
| Company Number | : | 01380754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Albert Place, Finchley Central, London, N3 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Albert Place, Finchley Central, London, N3 1QB | Director | 01 June 2010 | Active |
| Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 01 November 2020 | Active |
| Unitec House, 2 Albert Place, Finchley Central, England, N3 1QB | Director | 01 November 2020 | Active |
| 19 Edge Hill Avenue, London, N3 3AY | Secretary | 19 May 2000 | Active |
| 2 Albert Place, Finchley Central, London, England, N3 1QB | Secretary | 19 June 2006 | Active |
| 28 Kingsgate Avenue, London, N3 3BH | Secretary | - | Active |
| PO BOX 246, 8c Avenue De Champel, 1211 Geneva 12, Switzerland, | Director | - | Active |
| 2 Albert Place, Finchley Central, London, England, N3 1QB | Director | - | Active |
| Mrs Sandra Kuzmanovic | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 11, Buckhauserstrasse, Ch-8048 Zurich, Switzerland, |
| Nature of control | : |
|
| Mr Andreas Schurti | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Switzerland |
| Address | : | 2, Zollstrasse, Fl-9490 Vaduz, Switzerland, |
| Nature of control | : |
|
| Verena Rohrer Jäggi | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Finaco Treuhand Ag, Buckhauserstrasse 11, Zürich, Switzerland, |
| Nature of control | : |
|
| Mr Fredy Eckstein | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Finaco Treuhand Ag, Buckhauserstrasse 11, Zürich, Switzerland, |
| Nature of control | : |
|
| Mr Fredy Eckstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Finaco Treuhand Ag, Buckhauserstrasse M, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-21 | Officers | Change person secretary company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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