TECSOLVE UK LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 04309235
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address IMPERIAL HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4 . The most likely internet sites of TECSOLVE UK LTD are www.tecsolveuk.co.uk, and www.tecsolve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecsolve Uk Ltd is a Private Limited Company. The company registration number is 04309235. Tecsolve Uk Ltd has been working since 23 October 2001. The present status of the company is Active. The registered address of Tecsolve Uk Ltd is Imperial House Oaklands Park Wokingham Berkshire Rg41 2fd. The company`s financial liabilities are £15.79k. It is £-23.31k against last year. And the total assets are £110.49k, which is £-19.47k against last year. EUSTACE, Michael Henry is a Secretary of the company. EUSTACE, Michael Henry is a Director of the company. JUTSUM, Alan Richard, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


tecsolve uk Key Finiance

LIABILITIES £15.79k
-60%
CASH n/a
TOTAL ASSETS £110.49k
-15%
All Financial Figures

Current Directors

Secretary
EUSTACE, Michael Henry
Appointed Date: 23 October 2001
Director
EUSTACE, Michael Henry
Appointed Date: 23 October 2001
85 years old
Director
JUTSUM, Alan Richard, Dr
Appointed Date: 23 October 2001
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2001
Appointed Date: 23 October 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Dr Alan Richard Jutsum
Notified on: 24 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Henry Eustace
Notified on: 24 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECSOLVE UK LTD Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
07 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
...
... and 30 more events
19 Apr 2002
Accounting reference date extended from 31/10/02 to 31/01/03
19 Apr 2002
Ad 01/02/02--------- £ si 100@1=100 £ ic 1/101
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation

Similar Companies

TECSOLGEO LTD TECSOLIS LTD TECSOUND LIMITED TEC-SOURCE LTD TECSPAR LTD TECSPEC LTD TECSPLORE LTD