Company number 03015325
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 30 March 2017; Registered office address changed from 788-790 Finchley Rd London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of TEC SUPPORT LIMITED are www.tecsupport.co.uk, and www.tec-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tec Support Limited is a Private Limited Company.
The company registration number is 03015325. Tec Support Limited has been working since 27 January 1995.
The present status of the company is Active. The registered address of Tec Support Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. HAAGENSEN, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENNINGSEN, Gerrar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 29 March 2012
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2012
Appointed Date: 27 January 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1995
Appointed Date: 27 January 1995
Persons With Significant Control
Mr Nicholas Haagensen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TEC SUPPORT LIMITED Events
07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
06 Apr 2017
Registered office address changed from 788-790 Finchley Rd London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 61 more events
29 Dec 1995
Ad 08/12/95--------- £ si 100@1=100 £ ic 2/102
20 Dec 1995
Resolutions
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SRES13 ‐
Special resolution
20 Dec 1995
Memorandum and Articles of Association
18 Dec 1995
Company name changed lightwater import/export LIMITED\certificate issued on 19/12/95
27 Jan 1995
Incorporation