Tecaz Limited NORTH SHIELDS


Tecaz started in year 1985 as Private Limited Company with registration number 01956506. The Tecaz company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in North Shields at Tecaz House Norham Road. Postal code: NE29 7TN. Since 2004/11/01 Tecaz Limited is no longer carrying the name Swift 957.

The firm has 6 directors, namely Janet D., Shirley D. and Susan D. and others. Of them, Paul D., Stephen D. have been with the company the longest, being appointed on 31 May 1992 and Janet D. and Shirley D. and Susan D. have been with the company for the least time - from 1 September 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tecaz Limited Address / Contact

Office Address Tecaz House Norham Road
Office Address2 Chirton Industrial Estate
Town North Shields
Post code NE29 7TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01956506
Date of Incorporation Mon, 11th Nov 1985
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Stephen D.

Position: Secretary

Resigned:

Janet D.

Position: Director

Appointed: 01 September 2014

Shirley D.

Position: Director

Appointed: 01 September 2014

Susan D.

Position: Director

Appointed: 01 September 2014

Kenneth D.

Position: Director

Appointed: 13 May 1994

Paul D.

Position: Director

Appointed: 31 May 1992

Stephen D.

Position: Director

Appointed: 31 May 1992

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Kenneth D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Paul D. This PSC has significiant influence or control over the company,. The third one is Stephen D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Kenneth D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephen D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Swift 957 November 1, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 12th, October 2023
Free Download (15 pages)

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