TECEXEC LIMITED - GLOSSOP
Company Profile | Company Filings |
Overview
TECEXEC LIMITED is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
TECEXEC LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TECEXEC LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TECEXEC LIMITED - GLOSSOP
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 20 GRAPHITE WAY
GLOSSOP
SK13 1QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY BROWN | Oct 1958 | British | Director | 1992-08-02 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-07-10 UNTIL 1992-07-10 | RESIGNED | ||
MR PETER BERNARD BROWN | Feb 1968 | British | Director | 1992-07-10 UNTIL 2022-12-27 | RESIGNED |
MR CHRISTOPHER JOHN BROWN | Jul 1953 | British | Director | 1992-07-10 UNTIL 1993-06-30 | RESIGNED |
MR CHRISTOPHER JOHN BROWN | Jul 1953 | British | Director | 1997-01-01 UNTIL 2021-12-31 | RESIGNED |
ANTONIA JACOBA MARIA BROWN | May 1957 | British | Director | 1993-07-01 UNTIL 1997-01-01 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1992-07-10 UNTIL 1992-07-10 | RESIGNED | ||
MR PETER BERNARD BROWN | Feb 1968 | British | Secretary | 1992-07-10 UNTIL 2022-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kb Dunes Invest Bv | 2016-04-06 - 2019-12-05 | Aerdenhout | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TECEXEC LIMITED | 2024-04-25 | 31-07-2023 | £554,358 equity |
Tecexec Limited | 2022-12-29 | 31-07-2022 | £12,926 Cash |
TecExec Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 31-07-2021 | £11,093 Cash £-400,927 equity |
TECEXEC LIMITED | 2021-08-03 | 31-07-2020 | £4,366 Cash £-51,085 equity |
TecExec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-07-2019 | £29,272 Cash £61,258 equity |
TecExec Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 31-07-2018 | £9,667 Cash £211,059 equity |
TecExec Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-07-2017 | £23,042 Cash £207,795 equity |