UKBizDB.co.uk

TECNICA BUILDING SERVICES LTD

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

This company is commonly known as Tecnica Building Services Ltd. The company was founded 26 years ago and was given the registration number 03507987. The firm's registered office is in SURREY. You can find them at 196-197 High Street, Egham, Surrey, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TECNICA BUILDING SERVICES LTD
Company Number:03507987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:196-197 High Street, Egham, Surrey, TW20 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Douglas Grove, Lower Bourne, Farnham, England, GU10 3HP

Secretary01 April 2014Active
1 Douglas Grove, Lower Bourne, Farnham, GU10 3HP

Director11 February 1998Active
196-197 High Street, Egham, Surrey, TW20 9ED

Director01 October 2012Active
196-197 High Street, Egham, Surrey, TW20 9ED

Director01 April 2012Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 February 1998Active
69 Wellesley Avenue, Iver, SL0 9BP

Secretary11 February 1998Active
48, Cliddesden Road, Basingstoke, United Kingdom, RG21 3ER

Secretary31 March 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 February 1998Active
156 Sherrards Way, Barnet, EN5 2BN

Director01 April 2007Active
69 Wellesley Avenue, Iver, SL0 9BP

Director11 February 1998Active
48, Cliddesden Road, Basingstoke, United Kingdom, RG21 3ER

Director06 April 2001Active

People with Significant Control

Mr Christopher Paul Waugh-Bacchus
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:196-197 High Street, Surrey, TW20 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max Geoffrey Horwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:196-197 High Street, Surrey, TW20 9ED
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Copyright © 2024. All rights reserved.