Tec1 Limited in Cherrycourt Way LEIGHTON BUZZARD

Tec1 Limited LEIGHTON BUZZARD

Founded in 2001, Tec1, classified under reg no. 04170647 is an active company. Currently registered at Unit L3 LU7 4UH, Leighton Buzzard the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Michael H., appointed on 1 March 2001. In addition, a secretary was appointed - Caroline H., appointed on 1 March 2001. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Tec1 Limited Address / Contact

Office Address	Unit L3
Office Address2	Cherrycourt Way
Town	Leighton Buzzard
Post code	LU7 4UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170647
Date of Incorporation	Thu, 1st Mar 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Michael H.

Position: Director

Appointed: 01 March 2001

Caroline H.

Position: Secretary

Appointed: 01 March 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 01 March 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Beesby Hall Pinfold Lane Beesby Alford Lincolnshire LN13 0JG to Unit L3 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on September 1, 2014 filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 11th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 1, 2009 filed on: 1st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, April 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from beesby hall pinfold lane beesby alford lincolnshire LN13 0JG united kingdom filed on: 18th, March 2008	address	Free Download (1 page)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/03/2008 from 136-140 bedford road kempston bedford bedfordshire MK42 8BH filed on: 14th, March 2008	address	Free Download (1 page)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 30th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 30th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (17 pages)

Tec1 Limited LEIGHTON BUZZARD

Tec1 Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Caroline H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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