TECONICA LTD - LEICESTER
| Company Profile | Company Filings |
Overview
TECONICA LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
TECONICA LTD was incorporated 6 years ago on 08/06/2017 and has the registered number: 10810336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
TECONICA LTD was incorporated 6 years ago on 08/06/2017 and has the registered number: 10810336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
TECONICA LTD - LEICESTER
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2018 | 30/09/2020 |
Registered Office
29 CANDLE LANE
LEICESTER
LE9 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TECONICA TECHNOLOGIES LTD (until 20/04/2020)
TECONICA TECHNOLOGIES LTD (until 20/04/2020)
LEGENDARY HOSTS LTD (until 12/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT MILES LEPLEY | Jul 2000 | British | Director | 2018-03-23 | CURRENT |
| LEGENDARY HOLDINGS LIMITED | Corporate Director | 2018-03-23 UNTIL 2019-05-06 | RESIGNED | ||
| MRS STEPHANIE AMANDA LEPLEY | Sep 1968 | British | Director | 2017-06-08 UNTIL 2018-03-23 | RESIGNED |
| MR ELLIOT MILES LEPLEY | Jul 2000 | British | Director | 2017-06-08 UNTIL 2017-07-12 | RESIGNED |
| MR ELLIOT MILES LEPLEY | Jul 2000 | British | Director | 2017-10-30 UNTIL 2018-02-18 | RESIGNED |
| MR BRADLEY JOHN JAMES LEPLEY | Oct 1996 | British | Director | 2017-06-15 UNTIL 2017-09-27 | RESIGNED |
| MR BRADLEY JOHN JAMES LEPLEY | Oct 1996 | British | Director | 2017-10-30 UNTIL 2018-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elliot Miles Lepley | 2018-02-12 | 7/2000 | Earl Shilton Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Stephanie Amanda Lepley | 2017-06-08 - 2018-02-12 | 9/1968 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Elliot Miles Lepley | 2017-06-08 - 2017-07-27 | 7/2000 | Leicester |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Teconica Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 30-06-2018 | £368 Cash £-50,365 equity |