Tec Construction Projects Limited is a private limited company located at Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool SY21 0BS. Incorporated on 2021-09-17, this 2-year-old company is run by 2 directors.
Director Liam B., appointed on 21 June 2023. Director John H., appointed on 17 September 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official information there was a change of name on 2023-06-21 and their previous name was Groundtec Civils Limited.
The latest confirmation statement was filed on 2022-11-18 and the deadline for the subsequent filing is 2023-12-02. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Nevada Cefn Coch Road |
| Office Address2 | Llanfair Caereinion |
| Town | Welshpool |
| Post code | SY21 0BS |
| Country of origin | United Kingdom |
| Registration Number | 13627711 |
| Date of Incorporation | Fri, 17th Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 17 September 2021
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Liam B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Unitec Engineering Services Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Liam B.
| Notified on | 21 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Unitec Engineering Services Limited
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09292708 |
| Notified on | 17 September 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Groundtec Civils | June 21, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 18th November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (5 pages) |
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