BizStats
You are here: bizstats.co.uk > a-z index > T list > TE list > TEC list

Tecgenie Ltd NORTHWOOD

Founded in 2009, Tecgenie, classified under reg no. 07083355 is an active company. Currently registered at 72 Rofant Road HA6 3BA, Northwood the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Andrew N. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 25 April 2024, there were 3 ex directors - Alastair N., David S. and others listed below. There were no ex secretaries.

Tecgenie Ltd Address / Contact

Office Address 72 Rofant Road
Town Northwood
Post code HA6 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07083355
Date of Incorporation Sun, 22nd Nov 2009
Industry Information technology consultancy activities
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Andrew N.

Position: Director

Appointed: 27 March 2023

Andrew B.

Position: Director

Appointed: 22 November 2009

Andrew B.

Position: Secretary

Appointed: 22 November 2009

Alastair N.

Position: Director

Appointed: 30 July 2021

Resigned: 27 March 2023

David S.

Position: Director

Appointed: 22 November 2009

Resigned: 12 July 2012

Andrew N.

Position: Director

Appointed: 22 November 2009

Resigned: 30 July 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Andrew B. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew N. This PSC owns 25-50% shares.

Andrew B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Andrew N.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 4th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.