Tecalemit Limited in Stafford Park 5 TELFORD

Tecalemit Limited TELFORD

Founded in 1934, Tecalemit, classified under reg no. 00294980 is an active company. Currently registered at Schneider Electric TF3 3BL, Telford the company has been in the business for 90 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Antoine S., appointed on 15 February 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard C. who worked with the the firm until 23 February 2000.

Tecalemit Limited Address / Contact

Office Address	Schneider Electric
Office Address2	Stafford Park 5
Town	Telford
Post code	TF3 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00294980
Date of Incorporation	Wed, 12th Dec 1934
Industry	Non-trading company
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Antoine S.

Position: Director

Appointed: 15 February 2022

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2000

Caroline S.

Position: Director

Appointed: 31 July 2015

Resigned: 31 March 2020

Trevor L.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

Kevin S.

Position: Director

Appointed: 31 January 2009

Resigned: 31 July 2015

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

David T.

Position: Director

Appointed: 01 April 2003

Resigned: 02 March 2009

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

James T.

Position: Director

Appointed: 23 February 2000

Resigned: 09 February 2001

Rachel S.

Position: Director

Appointed: 21 January 2000

Resigned: 31 December 2014

John C.

Position: Director

Appointed: 21 January 2000

Resigned: 31 December 2005

Philip C.

Position: Director

Appointed: 31 December 1998

Resigned: 28 April 2000

Richard C.

Position: Director

Appointed: 25 April 1994

Resigned: 31 January 2003

Roger M.

Position: Director

Appointed: 03 January 1993

Resigned: 31 December 1998

Colin B.

Position: Director

Appointed: 03 January 1993

Resigned: 15 July 1994

Edwin S.

Position: Director

Appointed: 03 January 1993

Resigned: 01 January 1994

Richard C.

Position: Secretary

Appointed: 03 January 1993

Resigned: 23 February 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Btr Industries Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Btr Industries Limited

Schneider Electric Stafford Park 5, Telford, TF3 3BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00478575
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 reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, May 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, March 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, June 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, February 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, October 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, October 2003	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, May 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/04/04 filed on: 3rd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/04/04 filed on: 3rd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/04/06 filed on: 30th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/04/06 filed on: 30th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/04/01 filed on: 26th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/04/01 filed on: 26th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/04/02 filed on: 17th, August 1994	accounts
AA	Full accounts for the period ending 1994/04/02 filed on: 17th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/03 filed on: 5th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/04/03 filed on: 5th, October 1993	accounts
AA	Full accounts for the period ending 1992/04/04 filed on: 23rd, September 1992	accounts
AA	Full accounts for the period ending 1992/04/04 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/06 filed on: 30th, October 1991	accounts
AA	Full accounts for the period ending 1991/04/06 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 18th, October 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 18th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/04/01 filed on: 13th, November 1989	accounts
AA	Full accounts for the period ending 1989/04/01 filed on: 13th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/02 filed on: 24th, February 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1988/04/02 filed on: 24th, February 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1987/04/04 filed on: 11th, May 1988	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1987/04/04 filed on: 11th, May 1988	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1986/04/05 filed on: 6th, March 1987	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1986/04/05 filed on: 6th, March 1987	accounts	Free Download (27 pages)
AA	Accounts for the year ending on 1985/04/06 filed on: 20th, December 1985	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 1984/03/31 filed on: 12th, February 1985	accounts	Free Download (26 pages)
AA	Accounts for the year ending on 1984/03/31 filed on: 12th, February 1985	accounts	Free Download (26 pages)

Tecalemit Limited TELFORD

Tecalemit Limited Address / Contact

Company Information / Profile

Company staff

Antoine S.

Invensys Secretaries Limited

Caroline S.

Trevor L.

Kevin S.

Victoria H.

David T.

Adam C.

James T.

Rachel S.

John C.

Philip C.

Richard C.

Roger M.

Colin B.

Edwin S.

Richard C.

People with significant control

Company filings

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