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Tecsider Limited SURREY

Founded in 1987, Tecsider, classified under reg no. 02109957 is an active company. Currently registered at Canal House Brimson Mews KT15 2SF, Surrey the company has been in the business for thirty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Maria G., Constantino G.. Of them, Constantino G. has been with the company the longest, being appointed on 25 October 2000 and Maria G. has been with the company for the least time - from 5 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tecsider Limited Address / Contact

Office Address Canal House Brimson Mews
Office Address2 58 Hamm Moor Lane
Town Surrey
Post code KT15 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02109957
Date of Incorporation Fri, 13th Mar 1987
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Maria G.

Position: Director

Appointed: 05 April 2019

Constantino G.

Position: Director

Appointed: 25 October 2000

Giovanni C.

Position: Director

Resigned: 06 April 2017

Anita C.

Position: Secretary

Appointed: 31 August 2000

Resigned: 06 April 2017

Giovanni C.

Position: Secretary

Appointed: 21 July 1992

Resigned: 31 July 2000

Thomas H.

Position: Director

Appointed: 21 July 1992

Resigned: 31 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Costantino G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maria G. This PSC owns 25-50% shares and has 25-50% voting rights.

Costantino G.

Notified on 9 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Maria G.

Notified on 9 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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