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TECOMAK LIMITED

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

This company is commonly known as Tecomak Limited. The company was founded 49 years ago and was given the registration number 01185956. The firm's registered office is in MAIDSTONE. You can find them at The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TECOMAK LIMITED
Company Number:01185956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Hermitage Court, Maidtstone, United Kingdom, ME16 9NT

Director01 May 2008Active
38 Reinden Grove, Downswood, Maidstone, ME15 8TH

Secretary16 January 1998Active
38 Reinden Grove, Downswood, Maidstone, ME15 8TH

Secretary27 July 1995Active
38 Reinden Grove, Downswood, Maidstone, ME15 8TH

Secretary-Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Secretary17 March 2016Active
Witham Cottage Quavey Road, Redlynch, Salisbury, SP5 2HH

Director-Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director27 July 1995Active
27 Poplar Grove, New Malden, KT3 3DA

Director-Active
27 Poplar Grove, New Malden, KT3 3DA

Director-Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director-Active

People with Significant Control

Penvirad Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Termination secretary company with name termination date.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Officers

Change person director company with change date.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person secretary company with change date.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person director company with change date.

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2017-05-15Officers

Change person director company with change date.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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