General information

Name:

Tecgenie Limited

Office Address:

72 Rofant Road HA6 3BA Northwood

Number: 07083355

Incorporation date: 2009-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tecgenie Ltd is a Private Limited Company, with headquarters in 72 Rofant Road, Northwood. The zip code HA6 3BA. This firm has been working since 2009-11-22. The business reg. no. is 07083355. The firm's SIC code is 62020 - Information technology consultancy activities. The business most recent filed accounts documents describe the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 22nd November 2022.

When it comes to this particular company's directors directory, since March 2023 there have been two directors: Andrew N. and Andrew B.. In order to support the directors in their duties, this company has been using the skills of Andrew B. as a secretary for the last 15 years.

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares. Andrew N. owns 1/2 or less of company shares.

Company staff

Andrew N.

Role: Director

Appointed: 27 March 2023

Latest update: 6 April 2024

Andrew B.

Role: Director

Appointed: 22 November 2009

Latest update: 6 April 2024

Andrew B.

Role: Secretary

Appointed: 22 November 2009

Latest update: 6 April 2024

People with significant control

Andrew B.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Andrew N.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 22nd November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 61200 : Wireless telecommunications activities
14
Company Age

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