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Tecjet Limited, DD1 4BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECJET LIMITED

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

This company is commonly known as Tecjet Limited. The company was founded 20 years ago and was given the registration number SC253459. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:TECJET LIMITED
Company Number:SC253459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. John Street, London, England, EC1M 4AY

Secretary19 March 2009Active
30, St. John Street, London, England, EC1M 4AY

Director16 June 2009Active
30, St. John Street, London, England, EC1M 4AY

Director20 August 2018Active
211, Stockwell Road, London, England, SW9 9SL

Director01 April 2012Active
17 Lee Crescent, Edinburgh, EH15 1LW

Director25 March 2004Active
18, Broughton Place, Edinburgh, EH1 3RX

Secretary08 December 2003Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary29 September 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 July 2003Active
Regent Acade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS

Director16 June 2009Active
18, Broughton Place, Edinburgh, EH1 3RX

Director08 December 2003Active
46 Lawrence Street, Glasgow, G11 5HD

Director08 December 2003Active
122 Gladstone Road, London, SW19 1QW

Director01 December 2005Active
105 Burghmuir Road, Perth, PH11HT

Director29 July 2003Active
211, Stockwell Road, London, United Kingdom, SW9 9SL

Director19 March 2009Active
51 Gayville Road, London, SW11 6JW

Director01 February 2009Active
211, Stockwell Road, London, United Kingdom, SW9 9SL

Director19 March 2009Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director29 September 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 July 2003Active

People with Significant Control

Hsbc Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Academy Music Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:211, Stockwell Road, London, England, SW9 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abc3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33, Yeaman Shore, Dundee, Scotland, DD1 4BJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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