TEGCO LIMITED
Active - Accounts Filed
General Information
NAME
TEGCO LIMITED
COMPANY NUMBER
11961274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHREWSBURY
SY3 7FA
c/o Dyke Yaxley Limited
1 Brassey Road
Shrewsbury
SY3 7FA
SY3 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEG.CO GMBH | N/A | N/A |
| TEGCO LIMITED | Active - Accounts Filed | View Report |
| TEGCO IMMINGHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2020 - Present (4 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Feb 1969 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEG.CO GMBH | N/A | N/A |
| TEGCO LIMITED | Active - Accounts Filed | View Report |
| TEGCO IMMINGHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/09/2023 | Gunther Eibel (926132388) has left the board |
| 27/09/2023 | New Board Member Heinz Grossman (931390913) Appointed |
| 21/08/2023 | New Board Member David John Armour (931254873) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | Richard Francis Simons (919850744) has left the board |
| 10/12/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Gary James Mutter (929161928) Appointed |
| 20/01/2022 | Thomas Hochmayr (927486817) has left the board |
| 01/10/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Thomas Hochmayr (927486817) Appointed |
| 21/09/2020 | New Board Member Richard Francis Simons (919850744) Appointed |
| 21/09/2020 | Richard Francis Simons (927406053) has left the board |
| 14/09/2020 | Roger William Prosser Darch (918868421) has left the board |
| 14/09/2020 | David William Jackson (925782306) has left the board |
| 14/09/2020 | New Board Member Richard Francis Simons (927406053) Appointed |
| 14/09/2020 | New Board Member Martin James Welsh (904067765) Appointed |
| 09/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 29/08/2019 | New Board Member David William Jackson (925782306) Appointed |
| 13/08/2019 | New Board Member Gunther Eibel (926132388) Appointed |
| 26/07/2019 | David William Jackson (925782306) has left the board |
| 26/07/2019 | New Board Member Roger William Prosser Darch (918868421) Appointed |
| 08/07/2019 | Joanne Claire Smithers (912337733) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Joanne Claire Smithers (912337733) Appointed |
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