TECINTERACTIVE LIMITED

TECINTERACTIVE LIMITED is an active private limited company, incorporated on 21 December 2005. The nature of the business is Other information technology service activities. The company's registered office is on Blenheim Road, Ashbourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TECINTERACTIVE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1A ALBANY COURT
Address Line 2	BLENHEIM ROAD
Post Town	ASHBOURNE
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE6 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TECINTERACTIVE LIMITED

Directors

(The company's officers)

THOMAS BAMFORD

(~43 year old British national)

1A ALBANY COURT BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2005

RICHARD STEVEN VINE

(~43 year old British national)

1A ALBANY COURT BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2005

MR THOMAS BAMFORD

(~43 year old British national)

FRIARGATE STUDIOS FORD STREET, DERBY, DERBYSHIRE, DE1 1EE, ENGLAND

Current Secretary
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 21/12/2005

MR THOMAS BAMFORD

(~43 year old British national)

1A ALBANY COURT BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, ENGLAND

Current Secretary
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 21/12/2005

Shareholders

(Persons of Significant Control)

Mr Thomas Bamford

(~43 year old British national)

1a Albany Court, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Stephen Vine

(~43 year old British national)

1a Albany Court, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)