TECMARK LIMITED
MANCHESTER TECMARK SYSTEMS LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 06473180
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 111 PICCADILLY, PICCADILLY, MANCHESTER, GREATER MANCHESTER, M1 2HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Kevin Jones as a director on 26 January 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECMARK LIMITED are www.tecmark.co.uk, and www.tecmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecmark Limited is a Private Limited Company. The company registration number is 06473180. Tecmark Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Tecmark Limited is 111 Piccadilly Piccadilly Manchester Greater Manchester M1 2hy. . HEYES, Richard is a Secretary of the company. HEYES, Richard is a Director of the company. MACNAUGHT, Stacey is a Director of the company. Secretary JONES, Lynn Catherine has been resigned. Director JONES, Kevin has been resigned. Director WEATHERHEAD, Robert William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEYES, Richard
Appointed Date: 29 September 2008
Director
HEYES, Richard
Appointed Date: 29 September 2008
53 years old
Director
MACNAUGHT, Stacey
Appointed Date: 28 November 2014
40 years old

Resigned Directors

Secretary
JONES, Lynn Catherine
Resigned: 28 September 2008
Appointed Date: 15 January 2008
Director
JONES, Kevin
Resigned: 26 January 2017
Appointed Date: 15 January 2008
43 years old
Director
WEATHERHEAD, Robert William
Resigned: 30 November 2015
Appointed Date: 28 November 2014
44 years old

Persons With Significant Control

Mr Richard Heyes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Jones
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
North West 4 Digital General Partner Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECMARK LIMITED Events

27 Jan 2017
Termination of appointment of Kevin Jones as a director on 26 January 2017
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,250
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
15 Jan 2009
Registered office changed on 15/01/2009 from 40 babylon lane anderton chorley PR6 9NW
03 Nov 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
06 Oct 2008
Director and secretary appointed richard heyes
06 Oct 2008
Appointment terminated secretary lynn jones
15 Jan 2008
Incorporation

TECMARK LIMITED Charges

3 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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