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TECFILE LTD

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

This company is commonly known as Tecfile Ltd. The company was founded 16 years ago and was given the registration number 06331565. The firm's registered office is in BRISTOL. You can find them at 65 Claremont Road, , Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TECFILE LTD
Company Number:06331565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:04 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:65 Claremont Road, Bristol, England, BS7 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Priory Road, London, United Kingdom, N8 7RD

Secretary02 August 2007Active
65, Claremont Road, Bristol, England, BS7 8DW

Director02 August 2007Active

People with Significant Control

Mr Thomas Epsch
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:German
Country of residence:England
Address:65, Claremont Road, Bristol, England, BS7 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Address

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

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-25Gazette

Gazette filings brought up to date.

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2016-05-24Address

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

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2016-05-24Officers

Change person director company with change date.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-15Gazette

Gazette notice compulsory.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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