Company number 03035973
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 116A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Surinder Singh Flora on 1 January 2017; Director's details changed for Hiten Maganlal Dodia on 1 January 2017; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of TECON LIMITED are www.tecon.co.uk, and www.tecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Tecon Limited is a Private Limited Company.
The company registration number is 03035973. Tecon Limited has been working since 21 March 1995.
The present status of the company is Active. The registered address of Tecon Limited is 116a High Street Edgware Middlesex Ha8 7el. The company`s financial liabilities are £174.77k. It is £23.54k against last year. The cash in hand is £205.78k. It is £-5.39k against last year. And the total assets are £205.78k, which is £-5.39k against last year. FLORA, Surinder Singh is a Secretary of the company. DODIA, Hiten Maganlal is a Director of the company. FLORA, Surinder Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
tecon Key Finiance
LIABILITIES
£174.77k
+15%
CASH
£205.78k
-3%
TOTAL ASSETS
£205.78k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Persons With Significant Control
Mr Hiten Maganlal Dodia
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surinder Singh Flora
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECON LIMITED Events
30 Mar 2017
Director's details changed for Surinder Singh Flora on 1 January 2017
30 Mar 2017
Director's details changed for Hiten Maganlal Dodia on 1 January 2017
30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 July 2015
12 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
...
... and 49 more events
18 Jul 1995
Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100
18 Jul 1995
Accounting reference date notified as 31/03
23 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Incorporation
21 April 2015
Charge code 0303 5973 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116A high street edgware L.B. of barnet t/n-NGL508929.
11 March 1996
Legal charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116A high street, edgware, l/b of barnet t/no. NGL508929.