Tecjet Limited in 33 Yeaman Shore DUNDEE

Tecjet Limited DUNDEE

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.

Tecjet Limited Address / Contact

Office Address	Whitehall House
Office Address2	33 Yeaman Shore
Town	Dundee
Post code	DD1 4BJ
Country of origin	United Kingdom

Company Information / Profile

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

Company staff

Selina E.

Position: Director

Appointed: 20 August 2018

James H.

Position: Director

Appointed: 01 April 2012

Stuart D.

Position: Director

Appointed: 16 June 2009

Selina E.

Position: Secretary

Appointed: 19 March 2009

Mark M.

Position: Director

Appointed: 25 March 2004

Paul L.

Position: Director

Appointed: 16 June 2009

Resigned: 20 August 2018

Toby R.

Position: Director

Appointed: 19 March 2009

Resigned: 01 April 2012

John N.

Position: Director

Appointed: 19 March 2009

Resigned: 10 August 2011

Steven P.

Position: Director

Appointed: 01 February 2009

Resigned: 19 March 2009

Timothy M.

Position: Director

Appointed: 01 December 2005

Resigned: 16 January 2009

Peter M.

Position: Director

Appointed: 08 December 2003

Resigned: 25 March 2004

David M.

Position: Director

Appointed: 08 December 2003

Resigned: 19 March 2009

David M.

Position: Secretary

Appointed: 08 December 2003

Resigned: 19 March 2009

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 29 September 2003

Resigned: 08 December 2003

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 29 September 2003

Resigned: 08 December 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 29 July 2003

Resigned: 29 July 2003

James N.

Position: Director

Appointed: 29 July 2003

Resigned: 29 September 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 29 September 2003

People with significant control

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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, February 2024	accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, April 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/29 with full list of members filed on: 17th, August 2015	annual return	Free Download (8 pages)
SH01	70000.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/07/29 with full list of members filed on: 30th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/29 with full list of members filed on: 21st, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/07/29 with full list of members filed on: 9th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/07/29 with full list of members filed on: 1st, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, May 2011	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, February 2011	incorporation	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/29 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 9th, December 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, November 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (7 pages)
363(288)	2008/09/23 Annual return (Secretary's particulars changed director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 20th, September 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 20th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 12th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 12th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (13 pages)

Tecjet Limited DUNDEE

Tecjet Limited Address / Contact

Company Information / Profile

Company staff

Selina E.

James H.

Stuart D.

Selina E.

Mark M.

Paul L.

Toby R.

John N.

Steven P.

Timothy M.

Peter M.

David M.

David M.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

James N.

@ukplc Client Secretary Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us