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TECGENIE LTD

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

This company is commonly known as Tecgenie Ltd. The company was founded 15 years ago and was given the registration number 07083355. The firm's registered office is in NORTHWOOD. You can find them at 72 Rofant Road, , Northwood, Middlesex. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TECGENIE LTD
Company Number:07083355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:72 Rofant Road, Northwood, Middlesex, HA6 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Rofant Road, Northwood, HA6 3BA

Secretary22 November 2009Active
72, Rofant Road, Northwood, HA6 3BA

Director22 November 2009Active
21, Queens Road, Windsor, England, SL4 3BQ

Director27 March 2023Active
Kings Chase, Roses Lane, Windsor, England, SL4 4JU

Director30 July 2021Active
Kings Chase, Roses Lane, Windsor, SL4 4JU

Director22 November 2009Active
3 Searlewood Court, 143 Guildford Road, West End, Woking, GU24 9LS

Director22 November 2009Active

People with Significant Control

Mr Andrew Nairn Baillie
Notified on:01 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:21, Queens Road, Windsor, England, SL4 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robert Nicolson
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:21, Queens Road, Windsor, England, SL4 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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