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TECS GROUP PLC - 48 Warwick Street, London, W1B 5AW, England, United Kingdom
Company Information
- Company registration number
- 11465800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Warwick Street
- London
- W1B 5AW
- England 48 Warwick Street, London, W1B 5AW, England UK
Management
- Managing Directors
- CHICHESTER, Rory Alistair St Clair
- HUTLEY, Oliver Thomas William
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2018-07-16
- Age Of Company 2018-07-16 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380069GR5RXHERUK26
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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TECS GROUP PLC Company Description
- TECS GROUP PLC is a plc registered in United Kingdom with the Company reg no 11465800. Its current trading status is "live". It was registered 2018-07-16. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 48 Warwick Street .
Get TECS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tecs Group Plc - 48 Warwick Street, London, W1B 5AW, England, United Kingdom
- 2018-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-16) - AA
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second-filing-capital-allotment-shares (2023-01-16) - RP04SH01
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-07) - SH01
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confirmation-statement-with-updates (2022-07-28) - CS01
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capital-allotment-shares (2022-07-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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capital-allotment-shares (2021-08-06) - SH01
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confirmation-statement-with-updates (2021-07-27) - CS01
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capital-allotment-shares (2021-07-14) - SH01
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capital-allotment-shares (2021-11-02) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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accounts-with-accounts-type-full (2020-01-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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capital-allotment-shares (2020-03-26) - SH01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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change-account-reference-date-company-current-shortened (2020-05-18) - AA01
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confirmation-statement-with-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-07-30) - PSC08
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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capital-allotment-shares (2019-04-04) - SH01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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capital-allotment-shares (2019-06-19) - SH01
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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capital-allotment-shares (2019-12-04) - SH01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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capital-allotment-shares (2019-12-18) - SH01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-09-28) - AP04
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capital-allotment-shares (2018-12-12) - SH01
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resolution (2018-10-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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incorporation-company (2018-07-16) - NEWINC
