Founded in 2003, Tecjet, classified under reg no. SC253459 is an active company. Currently registered at Whitehall House DD1 4BJ, Dundee the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
Currently there are 4 directors in the the firm, namely Selina E., James H. and Stuart D. and others. In addition one secretary - Selina E. - is with the company. 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 - David M. who worked with the the firm until 19 March 2009.
Office Address | Whitehall House |
Office Address2 | 33 Yeaman Shore |
Town | Dundee |
Post code | DD1 4BJ |
Country of origin | United Kingdom |
Registration Number | SC253459 |
Date of Incorporation | Tue, 29th Jul 2003 |
Industry | Operation of arts facilities |
End of financial Year | 31st December |
Company age | 21 years old |
Account next due date | Sun, 31st Dec 2023 (109 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Abc3 Limited from Dundee, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Academy Music Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hsbc Bank Plc, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Abc3 Limited
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc296144 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Academy Music Group Limited
211 Stockwell Road, London, SW9 9SL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 03463738 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsbc Bank Plc
8 Canada Square, London, E14 5HQ, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 00014259 |
Notified on | 6 April 2016 |
Ceased on | 29 September 2021 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
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AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, February 2024 |
accounts | Free Download (16 pages) |
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