Company number 03114328
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address J.M.BARRETT, PHILBEACH HOUSE, DALE, HAVERFORDWEST, DYFED, WALES, SA62 3QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Registered office address changed from Suite 911, 6 Slington House, Rankine Road Basingstoke RG24 8PH to C/O J.M.Barrett Philbeach House Dale Haverfordwest Dyfed SA62 3QU on 8 August 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TEC-MAGEX LTD. are www.tecmagex.co.uk, and www.tec-magex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Tec Magex Ltd is a Private Limited Company.
The company registration number is 03114328. Tec Magex Ltd has been working since 16 October 1995.
The present status of the company is Active. The registered address of Tec Magex Ltd is J M Barrett Philbeach House Dale Haverfordwest Dyfed Wales Sa62 3qu. The cash in hand is £0k. It is £0k against last year. . BARRETT, John Michael is a Secretary of the company. BARRETT, John Michael is a Director of the company. Secretary KAESE, Daniel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAESE, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
tec-magex Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAESE, Daniel
Resigned: 01 October 1999
Appointed Date: 16 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
KAESE, Daniel
Resigned: 01 October 1999
Appointed Date: 16 October 1995
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
TEC-MAGEX LTD. Events
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Aug 2016
Registered office address changed from Suite 911, 6 Slington House, Rankine Road Basingstoke RG24 8PH to C/O J.M.Barrett Philbeach House Dale Haverfordwest Dyfed SA62 3QU on 8 August 2016
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 56 more events
16 Apr 1996
New secretary appointed;new director appointed
16 Apr 1996
New director appointed
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
16 Oct 1995
Incorporation