TEGCO IMMINGHAM LTD - SHREWSBURY


Company Profile Company Filings

Overview

TEGCO IMMINGHAM LTD is a Private Limited Company from SHREWSBURY and has the status: Active.
TEGCO IMMINGHAM LTD was incorporated 4 years ago on 11/09/2019 and has the registered number: 12201491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

TEGCO IMMINGHAM LTD - SHREWSBURY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD
SHREWSBURY
SHROPSHIRE
SY3 7FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEINZ GROSSMAN Apr 1963 Austrian Director 2023-09-06 CURRENT
MR GARY JAMES MUTTER Apr 1966 British Director 2022-01-13 CURRENT
MR MARTIN JAMES WELSH Jan 1964 British Director 2020-08-24 CURRENT
DAVID JOHN ARMOUR Jan 1966 British Director 2023-07-31 CURRENT
MR THOMAS HOCHMAYR Jun 1969 Austrian Director 2020-08-24 UNTIL 2021-06-30 RESIGNED
MR GUNTHER EIBEL Jul 1962 Austrian Director 2020-02-04 UNTIL 2023-09-06 RESIGNED
MR ROGER DARCH Jul 1945 British Director 2019-09-11 UNTIL 2020-08-24 RESIGNED
MR DAVID WILLIAM JACKSON Apr 1951 British Director 2019-09-11 UNTIL 2020-08-24 RESIGNED
RICHARD FRANCIS SIMONS Oct 1968 Australian Director 2020-08-24 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tegco Limited 2019-09-11 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH WELSH AUTOMATION LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
BLTN LIMITED SHREWSBURY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
TEGCO LIMITED SHREWSBURY ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
INNOVATE INT LTD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INFINITY AUTOMATION LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TEGCO_IMMINGHAM_LTD - Accounts 2021-06-11 31-12-2020 £6,419 Cash £-22,921 equity

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