TEC STRUCTURES LTD
TEC STRUCTURES LTD is an active private limited company, incorporated on 9 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Staple Gardens, Winchester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TEC STRUCTURES LTD previously had the company name ASHBROOK LEASING LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12395009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATIONS HOUSE |
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Address Line 2 | 19 STAPLE GARDENS |
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Post Town | WINCHESTER |
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Country | ENGLAND |
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Postcode | SO23 8SR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 06/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 02/08/2022 onwards:
TEC STRUCTURES LTD
Prior to 02/08/2022:
ASHBROOK LEASING LTD
Directors
(The company's officers)
MR ADRIAN JAMES HEARD
(~45 year old British national)
INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2020
MR MICHAEL LESLIE CHARLES WEBSTER
(~42 year old British national)
INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2020
Shareholders
(Persons of Significant Control)
Mr Adrian James Heard
(~45 year old British national)
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/01/2020
Mr Michael Leslie Charles Webster
(~42 year old British national)
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEC STRUCTURES LTD: Maps
Maps show the location of the postcode of the registered office, SO23 8SR.
Map of TEC STRUCTURES LTD at local scale
Map of TEC STRUCTURES LTD at district scale
More Companies in SO23 8SR
Other companies with registered offices in SO23 8SR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)