Teconica Ltd LEICESTER


Teconica Ltd is a private limited company situated at 29 Candle Lane, Earl Shilton, Leicester LE9 7BL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 1 director.
Director Elliot L., appointed on 23 March 2018.
The company is officially classified as "business and domestic software development" (SIC: 62012), "wired telecommunications activities" (Standard Industrial Classification: 61100), "wireless telecommunications activities" (Standard Industrial Classification: 61200). According to official data there was a change of name on 2020-04-20 and their previous name was Teconica Technologies Ltd.
The latest confirmation statement was sent on 2023-04-03 and the date for the next filing is 2024-04-17. Moreover, the statutory accounts were filed on 30 June 2018 and the next filing is due on 30 September 2020.

Teconica Ltd Address / Contact

Office Address 29 Candle Lane
Office Address2 Earl Shilton
Town Leicester
Post code LE9 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10810336
Date of Incorporation Thu, 8th Jun 2017
Industry Business and domestic software development
Industry Wired telecommunications activities
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (1307 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Elliot L.

Position: Director

Appointed: 23 March 2018

Legendary Holdings Limited

Position: Corporate Director

Appointed: 23 March 2018

Resigned: 06 May 2019

Bradley L.

Position: Director

Appointed: 30 October 2017

Resigned: 18 February 2018

Elliot L.

Position: Director

Appointed: 30 October 2017

Resigned: 18 February 2018

Bradley L.

Position: Director

Appointed: 15 June 2017

Resigned: 27 September 2017

Stephanie L.

Position: Director

Appointed: 08 June 2017

Resigned: 23 March 2018

Elliot L.

Position: Director

Appointed: 08 June 2017

Resigned: 12 July 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Elliot L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephanie L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Elliot L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elliot L.

Notified on 12 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephanie L.

Notified on 8 June 2017
Ceased on 12 February 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Elliot L.

Notified on 8 June 2017
Ceased on 27 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Teconica Technologies April 20, 2020
Legendary Hosts March 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Cash Bank On Hand368
Current Assets12 799
Debtors12 431
Other Debtors12 431
Property Plant Equipment933
Other
Accumulated Depreciation Impairment Property Plant Equipment466
Average Number Employees During Period3
Bank Borrowings Overdrafts1 424
Creditors64 097
Increase From Depreciation Charge For Year Property Plant Equipment466
Net Current Assets Liabilities-51 298
Other Creditors41 014
Other Taxation Social Security Payable2 497
Property Plant Equipment Gross Cost1 399
Total Additions Including From Business Combinations Property Plant Equipment1 399
Total Assets Less Current Liabilities-50 365
Trade Creditors Trade Payables19 162

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
Free Download (1 page)

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