Company number 08676476
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 3 TEMPLE BAR BUSINESS PARK, STRETTINGTON LANE, CHICHESTER, WEST SUSSEX, PO18 0TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Ashley Bruce Carter on 12 October 2016. The most likely internet sites of TECOM HOLDINGS LIMITED are www.tecomholdings.co.uk, and www.tecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Fishbourne Rail Station is 3.8 miles; to Barnham Rail Station is 4.5 miles; to Bosham Rail Station is 5.1 miles; to Nutbourne Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecom Holdings Limited is a Private Limited Company.
The company registration number is 08676476. Tecom Holdings Limited has been working since 04 September 2013.
The present status of the company is Active. The registered address of Tecom Holdings Limited is 3 Temple Bar Business Park Strettington Lane Chichester West Sussex Po18 0tu. The company`s financial liabilities are £15.17k. It is £-4.47k against last year. The cash in hand is £0.16k. It is £-2.72k against last year. And the total assets are £2.5k, which is £-44.19k against last year. CARTER, Ashley Bruce is a Director of the company. Secretary MITCHELL, Colin Keith has been resigned. Director LELLIOTT, Paul has been resigned. Director MITCHELL, Colin Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".
tecom holdings Key Finiance
LIABILITIES
£15.17k
-23%
CASH
£0.16k
-95%
TOTAL ASSETS
£2.5k
-95%
All Financial Figures
Current Directors
Resigned Directors
Director
LELLIOTT, Paul
Resigned: 26 February 2016
Appointed Date: 04 September 2013
62 years old
Persons With Significant Control
Mr Ashley Bruce Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lelliott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECOM HOLDINGS LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 29 June 2016
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Dec 2016
Director's details changed for Mr Ashley Bruce Carter on 12 October 2016
12 Dec 2016
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
01 Nov 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 12 more events
20 Jun 2014
Termination of appointment of Colin Mitchell as a director
23 Jan 2014
Company name changed stowe holdings LIMITED\certificate issued on 23/01/14
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RES15 ‐
Change company name resolution on 2013-12-03
09 Jan 2014
Resolutions
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RES15 ‐
Change company name resolution on 2013-12-03
09 Jan 2014
Change of name notice
04 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted