Tecnet Services Limited

General information

Name:

Tecnet Services Ltd

Office Address:

Bourne House 475 Godstone Road CR3 0BL Whyteleafe

Number: 02767650

Incorporation date: 1992-11-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

02767650 is the registration number used by Tecnet Services Limited. The firm was registered as a Private Limited Company on Wed, 25th Nov 1992. The firm has existed on the British market for the last thirty two years. This business can be reached at Bourne House 475 Godstone Road in Whyteleafe. It's area code assigned is CR3 0BL. The firm's registered with SIC code 74990: Non-trading company. The firm's most recent accounts cover the period up to 2023/05/31 and the most current annual confirmation statement was submitted on 2023/10/21.

The company has a solitary director at present managing this business, specifically Malcom R. who's been carrying out the director's duties since Wed, 25th Nov 1992. Since Tue, 1st Dec 1992 John O., had performed the duties for this specific business until the resignation on Mon, 1st Sep 2008. What is more another director, specifically Jeffrey G. quit in September 2008. In order to help the directors in their tasks, this business has been utilizing the expertise of Martin G. as a secretary for the last sixteen years.

Company staff

Malcom R.

Role: Director

Appointed: 01 September 2008

Latest update: 22 March 2024

Martin G.

Role: Secretary

Appointed: 01 September 2008

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Shield Service Group Ltd owns over 3/4 of company shares. This business can be reached in Whyteleafe at Godstone Road, CR3 0BL and was registered as a PSC under the registration number 03573049.

Shield Service Group Ltd
Address: 475 Godstone Road, Whyteleafe, CR3 0BL, England
Legal authority Company Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03573049
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 19th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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