Tec Nut Software Limited DORKING


Tec Nut Software Limited is a private limited company located at Ground Floor Book House, Gelbelands Centre, Vincent Lane, Dorking RH4 3HW. Incorporated on 2022-05-10, this 1-year-old company is run by 5 directors.
Director Simon N., appointed on 09 November 2022. Director Andrew C., appointed on 10 May 2022. Director Reiss S., appointed on 10 May 2022.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-08-14 and the due date for the following filing is 2024-08-28.

Tec Nut Software Limited Address / Contact

Office Address Ground Floor Book House
Office Address2 Gelbelands Centre, Vincent Lane
Town Dorking
Post code RH4 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14098615
Date of Incorporation Tue, 10th May 2022
Industry Business and domestic software development
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 10th Feb 2024 (82 days after)
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Simon N.

Position: Director

Appointed: 09 November 2022

Andrew C.

Position: Director

Appointed: 10 May 2022

Reiss S.

Position: Director

Appointed: 10 May 2022

Chris H.

Position: Director

Appointed: 10 May 2022

Simon D.

Position: Director

Appointed: 10 May 2022

Margaret L.

Position: Director

Appointed: 09 November 2022

Resigned: 14 August 2023

Reginald C.

Position: Director

Appointed: 10 May 2022

Resigned: 14 August 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Simon D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Reiss S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew C.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Reiss S.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Debtors1 000
Other Debtors1 000
Other
Net Current Assets Liabilities1 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/05/31
filed on: 8th, February 2024
Free Download (5 pages)

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