General information

Name:

Tecbridge Limited

Office Address:

Chase Green House 42 Chase Side EN2 6NF Enfield

Number: 03056332

Incorporation date: 1995-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tecbridge Ltd with Companies House Reg No. 03056332 has been operating on the market for twenty nine years. This particular Private Limited Company can be reached at Chase Green House, 42 Chase Side, Enfield and their post code is EN2 6NF. Established as Hudson Electronics, this company used the business name until 2003, the year it was changed to Tecbridge Ltd. This firm's registered with SIC code 62090 - Other information technology service activities. The company's latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-03.

The details regarding the firm's management reveals there are three directors: Jason C., Adam D. and William G. who joined the company's Management Board on March 1, 2022, May 15, 1995.

Executives who have control over the firm are as follows: Jason C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Tecbridge Ltd 2003-10-23
  • Hudson Electronics Limited 1995-05-15

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 01 March 2022

Latest update: 29 March 2024

Adam D.

Role: Director

Appointed: 01 March 2022

Latest update: 29 March 2024

William G.

Role: Director

Appointed: 15 May 1995

Latest update: 29 March 2024

People with significant control

Jason C.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam D.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William G.
Notified on 1 April 2017
Ceased on 1 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
28
Company Age

Similar companies nearby

Closest companies