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TECEXEC LIMITED

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

This company is commonly known as Tecexec Limited. The company was founded 31 years ago and was given the registration number 02730356. The firm's registered office is in GLOSSOP. You can find them at First Floor, 59-61, High Street West, Glossop, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TECEXEC LIMITED
Company Number:02730356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 59-61, High Street West, Glossop, England, SK13 8AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director02 August 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary10 July 1992Active
Unit 20, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Secretary10 July 1992Active
34 Hathersage Drive, Glossop, SK13 8RG

Director01 July 1993Active
34 Hathersage Drive, Glossop, SK13 8RG

Director01 January 1997Active
34 Hathersage Drive, Glossop, SK13 8RG

Director10 July 1992Active
Unit 20, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director10 July 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director10 July 1992Active

People with Significant Control

Kb Dunes Invest Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:140, Bentveldsweg, Aerdenhout, Netherlands, 2111EE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Termination secretary company with name termination date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-02-10Address

Change sail address company with old address new address.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person secretary company with change date.

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2022-02-10Address

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

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2022-01-12Officers

Termination director company with name termination date.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type small.

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2019-12-06Persons with significant control

Notification of a person with significant control statement.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type audited abridged.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type small.

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2016-11-28Address

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

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