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TEGCO LIMITED

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

This company is commonly known as Tegco Limited. The company was founded 5 years ago and was given the registration number 11961274. The firm's registered office is in SHREWSBURY. You can find them at C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TEGCO LIMITED
Company Number:11961274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Riverside Way, Irvine, Scotland, KA11 5DJ

Director31 July 2023Active
C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA

Director06 September 2023Active
C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA

Director13 January 2022Active
C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA

Director24 August 2020Active
97, Belle Vue Road, Shrewsbury, England, SY3 7NJ

Director23 July 2019Active
6/31, Redtenbachergasse, Wien, Austria,

Director09 August 2019Active
C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA

Director24 August 2020Active
C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA

Director27 August 2019Active
22, St. Peters Street, Stamford, England, PE9 2PF

Director24 April 2019Active
C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA

Director24 August 2020Active
The Ice House, Victor Street, Grimsby, United Kingdom, DN32 7QN

Director30 May 2019Active

People with Significant Control

Mr Leo Schirnhofer
Notified on:23 October 2020
Status:Active
Date of birth:January 1944
Nationality:Austrian
Country of residence:England
Address:C/O Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bwa (Holdings) Limited
Notified on:24 August 2020
Status:Active
Country of residence:United Kingdom
Address:3 Riverside Way, Irvine, Ayrshire, United Kingdom, KA11 5DJ
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 (2 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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