TEC5 UK LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 06605857
Status Active - Proposal to Strike off
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24/28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Section 175 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TEC5 UK LTD are www.tec5uk.co.uk, and www.tec5-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Tec5 Uk Ltd is a Private Limited Company. The company registration number is 06605857. Tec5 Uk Ltd has been working since 29 May 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Tec5 Uk Ltd is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . MAYER, Lutz Christian, Herr is a Director of the company. MUELLER, Maik is a Director of the company. OCKENDON, Carolyne Frances is a Director of the company. Secretary GRANT, Jean has been resigned. Director BAILEY, Paul Christopher has been resigned. Director GRANT, Jean has been resigned. Director ROTHER, Michael Jorg, Herr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MAYER, Lutz Christian, Herr
Appointed Date: 29 May 2008
56 years old
Director
MUELLER, Maik
Appointed Date: 01 January 2013
60 years old
Director
OCKENDON, Carolyne Frances
Appointed Date: 25 September 2014
48 years old

Resigned Directors

Secretary
GRANT, Jean
Resigned: 31 March 2011
Appointed Date: 29 May 2008
Director
BAILEY, Paul Christopher
Resigned: 28 January 2015
Appointed Date: 29 May 2008
79 years old
Director
GRANT, Jean
Resigned: 31 March 2011
Appointed Date: 29 May 2008
77 years old
Director
ROTHER, Michael Jorg, Herr
Resigned: 01 January 2013
Appointed Date: 05 June 2008
75 years old

Persons With Significant Control

M-U-T Ag
Notified on: 1 July 2016
Nature of control: Has significant influence or control

TEC5 UK LTD Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2016
Resolutions
  • RES13 ‐ Section 175 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016
Statement of company's objects
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
24 Oct 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Jun 2008
Director's change of particulars / michael rother / 16/06/2008
16 Jun 2008
Director's change of particulars / michael rother / 16/06/2008
05 Jun 2008
Director appointed herr michael j*rg rother
29 May 2008
Incorporation

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