Tecexec Limited in Hadfield GLOSSOP

Tecexec Limited GLOSSOP

Founded in 1992, Tecexec, classified under reg no. 02730356 is an active company. Currently registered at Unit 20 Graphite Way SK13 1QH, Glossop the company has been in the business for 32 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. David B., appointed on 2 August 1992. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter B. who worked with the the firm until 27 December 2022.

Tecexec Limited Address / Contact

Office Address	Unit 20 Graphite Way
Office Address2	Hadfield
Town	Glossop
Post code	SK13 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02730356
Date of Incorporation	Fri, 10th Jul 1992
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

David B.

Position: Director

Appointed: 02 August 1992

Christopher B.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2021

Antonia B.

Position: Director

Appointed: 01 July 1993

Resigned: 01 January 1997

Peter B.

Position: Director

Appointed: 10 July 1992

Resigned: 27 December 2022

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1992

Resigned: 10 July 1992

Christopher B.

Position: Director

Appointed: 10 July 1992

Resigned: 30 June 1993

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 1992

Resigned: 10 July 1992

Peter B.

Position: Secretary

Appointed: 10 July 1992

Resigned: 27 December 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Kb Dunes Invest Bv from Aerdenhout, Netherlands. The abovementioned PSC is categorised as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Kb Dunes Invest Bv

140 Bentveldsweg, Aerdenhout, 2111EE, Netherlands

Legal authority	Company Act
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	33292176
Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	23 465	23 042	9 667	29 272	4 366	11 093
Current Assets	139 233	446 887	348 112	96 266	39 630	50 254
Debtors	115 768	423 845	338 445	66 994	35 264	39 161
Net Assets Liabilities	77 983	207 795	211 059	61 258	-51 085	-400 927
Property Plant Equipment	35 593	24 607	21 520	37 326	28 512	15 002
Other Debtors		27 619	26 519	17 789	16 862	8 386

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 976	78 080	91 334	105 528	114 342	127 852
Average Number Employees During Period		5	5	5	5	5
Creditors	103 490	225 489	304 978	420 829	486 332	558 410
Fixed Assets	209 799	198 813	195 726	496 532	487 718	215 002
Increase From Depreciation Charge For Year Property Plant Equipment		13 104	13 254	14 194	8 814	8 814
Investments Fixed Assets	174 206	174 206	174 206	459 206	459 206	200 000
Net Current Assets Liabilities	-21 153	239 393	320 311	-14 445	-52 471	-57 519
Property Plant Equipment Gross Cost	100 569	102 687	112 854	142 854	142 854
Total Assets Less Current Liabilities	188 646	438 206	516 037	482 087	435 247	157 483
Amounts Owed By Group Undertakings		382 432	285 000	30 000	7 313	7 313
Amounts Recoverable On Contracts		12 522	17 049
Investments In Group Undertakings		174 206	174 206	459 206	459 206	200 000
Other Creditors		5 697	4 632	5 763	3 978	5 146
Other Taxation Social Security Payable		116		6 297
Profit Loss			3 264	-149 801		-349 842
Provisions For Liabilities Balance Sheet Subtotal	7 173	4 922
Total Additions Including From Business Combinations Property Plant Equipment		2 118	10 167	30 000
Trade Creditors Trade Payables		201 681	23 169	98 651	88 123	102 627
Trade Debtors Trade Receivables		1 272	2 564	11 892	11 089	14 952
Amounts Owed By Associates						8 510
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment						4 696

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, December 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 24th, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 27th, April 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 24th, April 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Jul 2016 filed on: 3rd, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Jul 2015 filed on: 29th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 6th, July 2015	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 10th, July 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 21st, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 11th, July 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 18th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 2nd, July 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 5th, July 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 6th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 16th, July 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 30th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 30th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 9th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 9th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 7th Jul 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 7th Jul 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Jul 2000 with complete member list filed on: 13th, July 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 13th Jul 2000 with complete member list filed on: 13th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 9th Jul 1998	annual return
363s	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 28th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 28th, May 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Jul 1997 with complete member list filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Jul 1997 with complete member list filed on: 17th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 9th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 9th, May 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Jul 1996 with complete member list filed on: 26th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Jul 1996 with complete member list filed on: 26th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 26th, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 26th, April 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Jul 1995 with complete member list filed on: 4th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 4th Jul 1995	annual return
363s	Annual return drawn up to Tue, 4th Jul 1995 with complete member list filed on: 4th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 4th Jul 1995	annual return
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 26th, May 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 26th, May 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th Jul 1994 with complete member list filed on: 28th, July 1994	annual return
363s	Annual return drawn up to Thu, 28th Jul 1994 with complete member list filed on: 28th, July 1994	annual return	Free Download
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 20th, December 1993	accounts
363s	Annual return drawn up to Wed, 21st Jul 1993 with complete member list filed on: 21st, July 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 21st Jul 1993 with complete member list filed on: 21st, July 1993	annual return

Tecexec Limited GLOSSOP

Tecexec Limited Address / Contact

Company Information / Profile

Company staff

David B.

Christopher B.

Antonia B.

Peter B.

Britannia Company Formations Limited

Christopher B.

Deansgate Company Formations Limited

Peter B.

People with significant control

Annual reports financial information

Company filings

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