TEC1 LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 04170647
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address UNIT L3, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of TEC1 LIMITED are www.tec1.co.uk, and www.tec1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tec1 Limited is a Private Limited Company. The company registration number is 04170647. Tec1 Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Tec1 Limited is Unit L3 Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . HENDEN, Caroline is a Secretary of the company. HENDEN, Michael Charles 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 "Dormant Company".


Current Directors

Secretary
HENDEN, Caroline
Appointed Date: 01 March 2001
Director
HENDEN, Michael Charles
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Michael Charles Henden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TEC1 LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 32 more events
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
08 Jun 2001
New director appointed
08 Jun 2001
New secretary appointed
01 Mar 2001
Incorporation

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