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TECSEM UK LTD

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

This company is commonly known as Tecsem Uk Ltd. The company was founded 5 years ago and was given the registration number 11886381. The firm's registered office is in LONDON. You can find them at 3-7 Temple Avenue, Suite 38, Temple Chambers, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECSEM UK LTD
Company Number:11886381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3-7 Temple Avenue, Suite 38, Temple Chambers, London, England, EC4Y 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-7 Temple Avenue, Suite 38, Temple Chambers, London, United Kingdom, EC4Y 0HP

Director18 March 2019Active
3-7 Temple Avenue, Suite 38, Temple Chambers, London, England, EC4Y 0HP

Director25 September 2021Active

People with Significant Control

Miss Maria Fernandez Rafales
Notified on:18 March 2019
Status:Active
Date of birth:July 1986
Nationality:Spanish
Country of residence:United Kingdom
Address:3-7 Temple Avenue, Suite 38, Temple Chambers, London, United Kingdom, EC4Y 0HP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-11Dissolution

Dissolution application strike off company.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Change account reference date company previous shortened.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Appoint person director company with name date.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-18Incorporation

Incorporation company.

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