TEC7 LIMITED
LONDON PIMCO 2585 LIMITED

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Company number 06023452
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,025,100 . The most likely internet sites of TEC7 LIMITED are www.tec7.co.uk, and www.tec7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tec7 Limited is a Private Limited Company. The company registration number is 06023452. Tec7 Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Tec7 Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. KING, John is a Director of the company. ODDY, Nigel is a Director of the company. Secretary RICHMOND, Adrian Alastair has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLEGG, Christopher Charles Derby has been resigned. Director FORSHAW, Darren William has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director MURRAY, Dean Anthony has been resigned. Director VIRDI, Ravinder Singh has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 26 July 2008
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
KING, John
Appointed Date: 26 July 2008
63 years old
Director
ODDY, Nigel
Appointed Date: 26 July 2008
65 years old

Resigned Directors

Secretary
RICHMOND, Adrian Alastair
Resigned: 26 July 2008
Appointed Date: 22 February 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 February 2007
Appointed Date: 08 December 2006
Director
CLEGG, Christopher Charles Derby
Resigned: 01 May 2008
Appointed Date: 02 May 2007
51 years old
Director
FORSHAW, Darren William
Resigned: 02 May 2007
Appointed Date: 04 April 2007
53 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 26 July 2008
60 years old
Director
MURRAY, Dean Anthony
Resigned: 26 July 2008
Appointed Date: 21 May 2007
63 years old
Director
VIRDI, Ravinder Singh
Resigned: 26 July 2008
Appointed Date: 22 February 2007
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 February 2007
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
House Of Fraser (Stores) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEC7 LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,025,100
02 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
07 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 60 more events
19 Mar 2007
Director resigned
19 Mar 2007
Registered office changed on 19/03/07 from: 1 park row leeds LS1 5AB
19 Mar 2007
Accounting reference date extended from 31/12/07 to 31/01/08
14 Mar 2007
Company name changed pimco 2585 LIMITED\certificate issued on 14/03/07
08 Dec 2006
Incorporation

TEC7 LIMITED Charges

25 October 2007
Rent deposit deed
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Dilipkumar Patel and Rajendra Patel
Description: £5.000.00.
19 July 2007
Debenture
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: House of Fraser Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2007
Debenture
Delivered: 29 May 2007
Status: Satisfied on 13 September 2008
Persons entitled: Cabl Capital Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
Mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Endless (TEC7) LLP
Description: All f/h or l/h property and all rights, all subsisting…

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