Tec Property Management Limited SWADLINCOTE


Tec Property Management started in year 2013 as Private Limited Company with registration number 08627608. The Tec Property Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Swadlincote at Griffin House 2 Rawdon Road. Postal code: DE12 6DQ. Since 2019-07-31 Tec Property Management Limited is no longer carrying the name Amvea.

The company has 2 directors, namely Charles G., Shirley G.. Of them, Shirley G. has been with the company the longest, being appointed on 29 July 2013 and Charles G. has been with the company for the least time - from 12 December 2013. As of 3 May 2024, there were 3 ex directors - Shirley G., Christopher G. and others listed below. There were no ex secretaries.

Tec Property Management Limited Address / Contact

Office Address Griffin House 2 Rawdon Road
Office Address2 Moira
Town Swadlincote
Post code DE12 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08627608
Date of Incorporation Mon, 29th Jul 2013
Industry Management of real estate on a fee or contract basis
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Charles G.

Position: Director

Appointed: 12 December 2013

Shirley G.

Position: Director

Appointed: 29 July 2013

Shirley G.

Position: Director

Appointed: 12 December 2013

Resigned: 12 December 2013

Christopher G.

Position: Director

Appointed: 12 December 2013

Resigned: 30 April 2014

Sean H.

Position: Director

Appointed: 09 September 2013

Resigned: 30 April 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Charles G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Charles G. This PSC owns 25-50% shares. Moving on, there is Shirley G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charles G.

Notified on 22 July 2021
Nature of control: significiant influence or control

Charles G.

Notified on 29 July 2016
Ceased on 22 July 2021
Nature of control: 25-50% shares

Shirley G.

Notified on 29 July 2016
Ceased on 22 July 2021
Nature of control: 25-50% shares

Company previous names

Amvea July 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312022-12-31
Balance Sheet
Current Assets3 0891 9072 04512 2369 04744 67714 086
Net Assets Liabilities1 2651 257214 4324 9374 45722 768
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7816001 4951 1551 8601 0002 100
Average Number Employees During Period 222222
Creditors1 795505296 82422 77159 26154 743
Fixed Assets555   20 52120 04119 989
Net Current Assets Liabilities3 2861 9071 5165 58713 72414 58440 657
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal197  175   
Total Assets Less Current Liabilities3 8411 9071 5165 5876 7975 45720 668

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 13th, September 2023
Free Download (3 pages)

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