General information

Name:

Teceze Limited

Office Address:

14 Dock Street E1 8JP London

Number: 08191203

Incorporation date: 2012-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08191203 12 years ago, Teceze Ltd was set up as a Private Limited Company. Its active mailing address is 14 Dock Street, London. Started as Global It Infrastructure, the company used the name until 2017, at which moment it got changed to Teceze Ltd. This business's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Teceze Limited filed its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2023-10-18.

Currently, there’s only one managing director in the company: Thushintha S. (since 1st November 2013). Since 2015 Thineshan S., had been managing this firm up to the moment of the resignation in November 2015. Additionally another director, namely Thushintha S. resigned on 1st July 2014.

Thushintha S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Teceze Ltd 2017-04-04
  • Global It Infrastructure Limited 2012-08-24

Financial data based on annual reports

Company staff

Thushintha S.

Role: Secretary

Appointed: 01 July 2014

Latest update: 15 April 2024

Thushintha S.

Role: Director

Appointed: 01 November 2013

Latest update: 15 April 2024

People with significant control

Thushintha S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-08-24
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 April 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 October 2015
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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