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TECARC LIMITED

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

This company is commonly known as Tecarc Limited. The company was founded 15 years ago and was given the registration number 06667073. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40-44 High Street, Northwood, Middx. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECARC LIMITED
Company Number:06667073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High Street, Northwood, Middx, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Secretary07 August 2008Active
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Director07 August 2008Active

People with Significant Control

Ms Mary Catherine Connolly
Notified on:01 December 2016
Status:Active
Date of birth:June 1983
Nationality:Irish
Address:Hartfield Place, 40-44 High Street, Northwood, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Taylor
Notified on:07 August 2016
Status:Active
Date of birth:June 1973
Nationality:Irish
Address:Hartfield Place, 40-44 High Street, Northwood, HA6 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-02-03Capital

Capital allotment shares.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Change person secretary company with change date.

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2015-08-19Officers

Change person director company with change date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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