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TEPTRONIC LTD

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

This company is commonly known as Teptronic Ltd. The company was founded 18 years ago and was given the registration number 05470527. The firm's registered office is in WHEATLEY. You can find them at 138-144 London Road, , Wheatley, Oxon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEPTRONIC LTD
Company Number:05470527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:138-144 London Road, Wheatley, Oxon, OX33 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Pine Close, Lutterworth, LE17 4UT

Secretary15 June 2005Active
9 Junction Road, Oxford, OX4 2NT

Director15 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 June 2005Active

People with Significant Control

Mr Gary William Fennell
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:138-144, London Road, Wheatley, OX33 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type micro entity.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type micro entity.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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