TEPE SHARE INCENTIVE COMPANY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TEPE SHARE INCENTIVE COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
TEPE SHARE INCENTIVE COMPANY LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506868. The accounts status is DORMANT.

TEPE SHARE INCENTIVE COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

UNIT 4 MONZA HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 0LD

This Company Originates in : United Kingdom
Previous trading names include:
SILICON LAW LIMITED (until 09/03/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MARK PICKERING Jan 1970 British Director 2006-03-03 CURRENT
MR ANDREW HAYNES Feb 1977 British Director 2012-08-17 CURRENT
ANDREW HAYNES Secretary 2009-10-23 CURRENT
MR GEOFFREY BRYAN WALKER Sep 1956 British Director 2005-10-11 UNTIL 2006-03-03 RESIGNED
MR LUKE MCCATHIE Feb 1976 British Director 2010-02-26 UNTIL 2012-08-21 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2005-07-13 UNTIL 2005-10-11 RESIGNED
MR PHILIP PETER ALLEN Jul 1954 English Director 2006-03-03 UNTIL 2010-02-26 RESIGNED
SIMON GEORGE PESTELL Secretary 2005-07-13 UNTIL 2005-10-11 RESIGNED
STUART GRAHAM WEATHERLEY Secretary 2006-03-03 UNTIL 2009-10-23 RESIGNED
ANDREW HAYNES Feb 1977 Secretary 2005-10-11 UNTIL 2006-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Environmental & Process Engineering Group Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TEPE SHARE INCENTIVE COMPANY LIMITED 2023-06-15 30-09-2022 £1 equity
Dormant Company Accounts - TEPE SHARE INCENTIVE COMPANY LIMITED 2022-02-16 30-09-2021 £1 equity
Dormant Company Accounts - TEPE SHARE INCENTIVE COMPANY LIMITED 2020-12-18 30-09-2020 £1 equity
Dormant Company Accounts - TEPE SHARE INCENTIVE COMPANY LIMITED 2020-06-27 30-09-2019 £1 equity
Dormant Company Accounts - TEPE SHARE INCENTIVE COMPANY LIMITED 2019-04-18 30-09-2018 £1 equity
Dormant Company Accounts - TEPE SHARE INCENTIVE COMPANY LIMITED 2016-12-22 30-09-2016 £1 equity

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