Teccon Limited NUNEATON


Teccon started in year 1985 as Private Limited Company with registration number 01972763. The Teccon company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Nuneaton at Unit 5 Townsend Drive. Postal code: CV11 6RX.

The company has one director. Richard B., appointed on 2 September 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Wendy M. who worked with the the company until 16 March 2022.

This company operates within the CV11 6RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0254885 . It is located at Unit 5, Townsend Drive, Nuneaton with a total of 1 cars.

Teccon Limited Address / Contact

Office Address Unit 5 Townsend Drive
Office Address2 Attleborough Fields Ind Estate
Town Nuneaton
Post code CV11 6RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01972763
Date of Incorporation Thu, 19th Dec 1985
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Richard B.

Position: Director

Appointed: 02 September 2020

Antoinette H.

Position: Director

Resigned: 03 September 2018

Ronald H.

Position: Director

Resigned: 03 September 2018

William M.

Position: Director

Resigned: 16 March 2022

Wendy M.

Position: Secretary

Appointed: 03 September 2018

Resigned: 16 March 2022

Wendy M.

Position: Director

Appointed: 01 May 2008

Resigned: 16 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we established, there is Richard B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is William M. This PSC owns 25-50% shares. Then there is Wendy M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard B.

Notified on 16 March 2022
Nature of control: significiant influence or control

William M.

Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control: 25-50% shares

Wendy M.

Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control: 25-50% shares

Ronald H.

Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control: significiant influence or control

Antoinette H.

Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control: significiant influence or control

Transport Operator Data

Unit 5
Address Townsend Drive , Attleborough Fields Ind Estate
City Nuneaton
Post code CV11 6RX
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, June 2023
Free Download (10 pages)

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