Tecuna Limited is a private limited company that can be found at Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZ. This 11 months-old company, incorporated on 2023-04-28 is run by 3 directors and 1 secretary.
Director Anthony B., appointed on 20 June 2023. Director David R., appointed on 20 June 2023. Director Richard H., appointed on 16 May 2023.
Changing the topic to secretaries, we can name: Helen B., appointed on 20 June 2023.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020). According to official data there was a change of name on 2023-05-17 and their previous name was Timec 1842 Limited.
The last confirmation statement was sent on 2023-07-18 and the date for the following filing is 2024-08-01.
| Office Address | Cobalt Business Exchange |
| Office Address2 | Cobalt Park Way |
| Town | Wallsend |
| Post code | NE28 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 14833610 |
| Date of Incorporation | Fri, 28th Apr 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 11 months |
| Account next due date | Tue, 28th Jan 2025 (276 days left) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 20 June 2023
Position: Secretary
Appointed: 20 June 2023
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 16 May 2023
The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Richard H. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is David R. This PSC has significiant influence or control over the company,. The third one is Anthony B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Richard H.
| Notified on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
David R.
| Notified on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Anthony B.
| Notified on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 16 May 2023 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 28 April 2023 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1842 | May 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/08/25. New Address: Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ. Previous address: Colbalt Business Exchange Colbalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9SZ England filed on: 25th, August 2023 |
address | Free Download (1 page) |
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