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TECSIDER UK LIMITED

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

This company is commonly known as Tecsider Uk Limited. The company was founded 13 years ago and was given the registration number 07742227. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TECSIDER UK LIMITED
Company Number:07742227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2011
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlets, 21 Eriswell Road, Burwood Park, Hersham, Walton On Thames, England, KT12 5EA

Director16 August 2011Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Corporate Secretary16 August 2011Active
3, Ryelands Place, Weybridge, England, KT13 9SH

Director16 August 2011Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director16 August 2011Active

People with Significant Control

Mr Giovanni Croci
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:3 Ryelands Place, Weybridge, KT13 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constantino Calogero Giardina
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:21 Eriswell Road, Hersham, Walton-On-Thames, United Kingdom, KT12 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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