TEC-2000 LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 04608392
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address SECOND FLOOR, 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 . The most likely internet sites of TEC-2000 LTD are www.tec2000.co.uk, and www.tec-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tec 2000 Ltd is a Private Limited Company. The company registration number is 04608392. Tec 2000 Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of Tec 2000 Ltd is Second Floor 2 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . MONICA SOARES, Fernanda is a Secretary of the company. KNOWLES, Michael Lionel Fredrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOWLES, Sean Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MONICA SOARES, Fernanda
Appointed Date: 04 December 2002
Director
KNOWLES, Michael Lionel Fredrick
Appointed Date: 04 December 2002
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
KNOWLES, Sean Michael
Resigned: 08 August 2005
Appointed Date: 21 April 2004
37 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Michael Lionel Fredrick Knowles
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TEC-2000 LTD Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,000
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2,000
...
... and 38 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
04 Dec 2002
Incorporation

TEC-2000 LTD Charges

26 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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