Company number 08846217
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 22 NOTTING HILL GATE, SUITE 396, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of TECSOLGEO LTD are www.tecsolgeo.co.uk, and www.tecsolgeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tecsolgeo Ltd is a Private Limited Company.
The company registration number is 08846217. Tecsolgeo Ltd has been working since 15 January 2014.
The present status of the company is Active. The registered address of Tecsolgeo Ltd is 22 Notting Hill Gate Suite 396 London W11 3je. . CAPARROS DIAZ, Ivan is a Secretary of the company. PEREZ MIR, Ramon is a Director of the company. Director SZYMANSKI, Paul has been resigned. The company operates in "Test drilling and boring".
Current Directors
Resigned Directors
Director
SZYMANSKI, Paul
Resigned: 30 November 2015
Appointed Date: 01 November 2015
53 years old
Persons With Significant Control
Mr Ramon Perez Mir
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TECSOLGEO LTD Events
23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Jul 2016
Micro company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
12 Dec 2015
Termination of appointment of Paul Szymanski as a director on 30 November 2015
26 Nov 2015
Appointment of Mr Paul Szymanski as a director on 1 November 2015
...
... and 4 more events
28 Aug 2014
Registered office address changed from 22 Notting Hill Gate Suite 396 London W11 3JE England to 22 Notting Hill Gate Suite 396 London W11 3JE on 28 August 2014
28 Aug 2014
Registered office address changed from 69 Inverness Terrace London W2 3JT United Kingdom to 22 Notting Hill Gate Suite 396 London W11 3JE on 28 August 2014
27 Mar 2014
Secretary's details changed for Mr Ivan Diaz Caparros on 27 March 2014
26 Mar 2014
Director's details changed for Mr Perez Mir Ramon on 26 March 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
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MODEL ARTICLES ‐
Model articles adopted
