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TECON LIMITED

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

This company is commonly known as Tecon Limited. The company was founded 29 years ago and was given the registration number 03035973. The firm's registered office is in MIDDLESEX. You can find them at 116a High Street, Edgware, Middlesex, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TECON LIMITED
Company Number:03035973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:116a High Street, Edgware, Middlesex, HA8 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116a High Street, Edgware, Middlesex, HA8 7EL

Secretary21 March 1995Active
116a High Street, Edgware, Middlesex, HA8 7EL

Director21 March 1995Active
116a High Street, Edgware, Middlesex, HA8 7EL

Director21 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 1995Active

People with Significant Control

Mr Hiten Maganlal Dodia
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:116a High Street, Middlesex, HA8 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Surinder Singh Flora
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:116a High Street, Middlesex, HA8 7EL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-12Accounts

Change account reference date company previous shortened.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person secretary company with change date.

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2015-12-21Accounts

Change account reference date company previous extended.

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2015-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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