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TECFACS LIMITED

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

This company is commonly known as Tecfacs Limited. The company was founded 37 years ago and was given the registration number 02214727. The firm's registered office is in ARBORFIELD. You can find them at 8 Milam Close, , Arborfield, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECFACS LIMITED
Company Number:02214727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1988
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Milam Close, Arborfield, Berkshire, RG2 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Milam Close, Arborfield, RG2 9FD

Secretary16 November 2019Active
9, Corsica Close, Seaford, England, BN25 1BL

Director-Active
8, Milam Close, Arborfield, RG2 9FD

Director01 November 2018Active
9, Corsica Close, Seaford, England, BN25 1BL

Secretary-Active
9, Corsica Close, Seaford, England, BN25 1BL

Director-Active

People with Significant Control

Mrs Sally Jane Mason
Notified on:15 November 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:8 Milam Close, Arborfield, England, RG2 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Franklin Joseph Carstairs
Notified on:27 January 2017
Status:Active
Date of birth:April 1944
Nationality:British
Address:8, Milam Close, Arborfield, RG2 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Margaret Carstairs
Notified on:27 January 2017
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:9, Corsica Close, Seaford, England, BN25 1BL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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