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Teconica Ltd, LE1 7RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECONICA LTD

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

This company is commonly known as Teconica Ltd. The company was founded 7 years ago and was given the registration number 10810336. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TECONICA LTD
Company Number:10810336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Candle Lane, Earl Shilton, England, LE9 7BL

Director23 March 2018Active
29, Candle Lane, Earl Shilton, Leicester, United Kingdom, LE9 7BL

Director30 October 2017Active
29, Candle Lane, Earl Shilton, Leicester, United Kingdom, LE9 7BL

Director15 June 2017Active
29, Candle Lane, Earl Shilton, Leicester, United Kingdom, LE9 7BL

Director30 October 2017Active
29, Candle Lane, Earl Shilton, Leicester, United Kingdom, LE9 7BL

Director08 June 2017Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director08 June 2017Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Corporate Director23 March 2018Active

People with Significant Control

Mr Elliot Miles Lepley
Notified on:12 February 2018
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:29 Candle Lane, Earl Shilton, England, LE9 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Stephanie Amanda Lepley
Notified on:08 June 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Elliot Miles Lepley
Notified on:08 June 2017
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:United Kingdom
Address:29, Candle Lane, Leicester, United Kingdom, LE9 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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