Tecgems Ltd is a private limited company situated at 119 Down Hall Road, Rayleigh SS6 9LN. Incorporated on 2020-05-04, this 3-year-old company is run by 2 directors.
Director Dexter B., appointed on 04 May 2020. Director Oliver R., appointed on 04 May 2020.
The company is categorised as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification code: 47540).
The latest confirmation statement was filed on 2023-05-03 and the due date for the following filing is 2024-05-17. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 119 Down Hall Road |
| Town | Rayleigh |
| Post code | SS6 9LN |
| Country of origin | United Kingdom |
| Registration Number | 12583741 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 04 May 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Dexter B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oliver R. This PSC owns 25-50% shares and has 25-50% voting rights.
Dexter B.
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver R.
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd May 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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