TEC TRANSNATIONAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03091623
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEC TRANSNATIONAL LIMITED are www.tectransnational.co.uk, and www.tec-transnational.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tec Transnational Limited is a Private Limited Company. The company registration number is 03091623. Tec Transnational Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Tec Transnational Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £8.96k. It is £1.73k against last year. And the total assets are £149.02k, which is £20.43k against last year. SCRIMSHIRE, David Anthony, Dr is a Secretary of the company. SCRIMSHIRE, David Anthony, Dr is a Director of the company. SCRIMSHIRE, Sonia Jean is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LAW, Trevor David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAW, Trevor David has been resigned. The company operates in "Management consultancy activities other than financial management".


tec transnational Key Finiance

LIABILITIES £8.96k
+23%
CASH n/a
TOTAL ASSETS £149.02k
+15%
All Financial Figures

Current Directors

Secretary
SCRIMSHIRE, David Anthony, Dr
Appointed Date: 18 August 2005
Director
SCRIMSHIRE, David Anthony, Dr
Appointed Date: 15 August 1995
77 years old
Director
SCRIMSHIRE, Sonia Jean
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Secretary
LAW, Trevor David
Resigned: 18 August 2005
Appointed Date: 15 August 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 August 1995
Appointed Date: 15 August 1995
71 years old
Director
LAW, Trevor David
Resigned: 01 January 2006
Appointed Date: 15 August 1995
83 years old

Persons With Significant Control

Mr David Anthony Scrimshire
Notified on: 15 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Jean Scrimshire
Notified on: 15 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEC TRANSNATIONAL LIMITED Events

18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
21 Aug 1995
New secretary appointed
21 Aug 1995
New director appointed
21 Aug 1995
New director appointed
21 Aug 1995
Registered office changed on 21/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Aug 1995
Incorporation

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