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Tecsure Limited, WA14 5NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TECSURE LIMITED

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

This company is commonly known as Tecsure Limited. The company was founded 5 years ago and was given the registration number 11676777. The firm's registered office is in ALTRINCHAM. You can find them at Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TECSURE LIMITED
Company Number:11676777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, Merlin Court, Atlantic Street, Altrincham, United Kingdom, WA14 5NL

Director14 November 2018Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, England, WA14 5NL

Director19 February 2019Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Corporate Secretary19 February 2019Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, England, WA14 5NL

Director19 February 2019Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director31 May 2019Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, United Kingdom, WA14 5NL

Director14 November 2018Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, England, WA14 5NL

Director19 February 2019Active

People with Significant Control

Mr Mark Frederick Packman
Notified on:14 November 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Matrix House, Merlin Court, Altrincham, United Kingdom, WA14 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Thomas Shillito
Notified on:14 November 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Matrix House, Merlin Court, Altrincham, United Kingdom, WA14 5NL
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
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-14Accounts

Accounts with accounts type dormant.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Officers

Termination director company with name termination date.

Download
2020-05-12Officers

Termination secretary company with name termination date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Move registers to sail company with new address.

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2019-06-12Address

Change sail address company with new address.

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2019-05-31Officers

Appoint person director company with name date.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Appoint corporate secretary company with name date.

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2018-11-14Incorporation

Incorporation company.

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