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TECINTERACTIVE LIMITED

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

This company is commonly known as Tecinteractive Limited. The company was founded 18 years ago and was given the registration number 05660045. The firm's registered office is in DERBY. You can find them at Friargate Studios, Ford Street, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECINTERACTIVE LIMITED
Company Number:05660045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Friargate Studios, Ford Street, Derby, Derbyshire, DE1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Albany Court, Blenheim Road, Ashbourne, England, DE6 1HA

Secretary21 December 2005Active
1a Albany Court, Blenheim Road, Ashbourne, England, DE6 1HA

Director21 December 2005Active
1a Albany Court, Blenheim Road, Ashbourne, England, DE6 1HA

Director21 December 2005Active

People with Significant Control

Mr Richard Stephen Vine
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1a Albany Court, Blenheim Road, Ashbourne, England, DE6 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Bamford
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:1a Albany Court, Blenheim Road, Ashbourne, England, DE6 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Officers

Change person secretary company with change date.

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2023-11-16Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-06Address

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

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2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

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