TEC FIRE AND SECURITY LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
TEC FIRE AND SECURITY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TEC FIRE AND SECURITY LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07659448. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
TEC FIRE AND SECURITY LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07659448. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
TEC FIRE AND SECURITY LIMITED - BEDFORD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 13 LOWER HAZELDINES
BEDFORD
BEDFORDSHIRE
MK43 0XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S P L FIRE AND SECURITY LIMITED (until 15/06/2015)
S P L FIRE AND SECURITY LIMITED (until 15/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE CHARLES MILLARD | Dec 1966 | British | Director | 2015-08-03 | CURRENT |
| MR SIMON PHILP | May 1970 | British | Director | 2011-06-06 UNTIL 2023-01-31 | RESIGNED |
| MR PAUL LAMMIN | May 1975 | British | Director | 2011-06-06 UNTIL 2015-07-01 | RESIGNED |
| MR PAUL LAMMIN | Secretary | 2011-06-06 UNTIL 2015-07-01 | RESIGNED | ||
| MR SIMON PHILP | Secretary | 2015-07-01 UNTIL 2022-09-01 | RESIGNED | ||
| MRS JOANNE FAITH PHILP | Secretary | 2022-09-01 UNTIL 2022-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Philp | 2016-04-06 - 2023-06-16 | 5/1970 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Leslie Charles Millard | 2016-04-06 | 12/1966 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tec Fire and Security Limited | 2023-09-12 | 30-06-2023 | £119,974 equity |
| Tec Fire and Security Limited | 2022-08-25 | 30-06-2022 | £70,072 equity |
| Tec Fire and Security Limited | 2021-11-19 | 30-06-2021 | £14,469 equity |
| Tec Fire and Security Limited | 2020-12-16 | 30-06-2020 | £19,047 equity |
| Tec Fire and Security Limited | 2020-02-28 | 30-06-2019 | £13,862 Cash |
| TEC Fire & Security Limited - Period Ending 2018-06-30 | 2019-03-16 | 30-06-2018 | £35,088 equity |
| TEC Fire & Security Limited - Period Ending 2017-06-30 | 2018-03-28 | 30-06-2017 | £23,903 equity |
| TEC Fire & Security Limited - Period Ending 2016-06-30 | 2017-03-29 | 30-06-2016 | £22,353 Cash £13,704 equity |
| TEC Fire & Security Limited - Period Ending 2015-06-30 | 2016-03-19 | 30-06-2015 | £16,446 Cash £14,698 equity |
| S P L Fire And Security Limited - Limited company - abbreviated - 11.0.0 | 2014-10-21 | 30-06-2014 | £12,610 Cash £5,223 equity |