TECOSEC LIMITED
TECOSEC LIMITED is an active private limited company, incorporated on 24 August 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gardiner Close, Abingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECOSEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07354435 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 GARDINER CLOSE |
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Post Town | ABINGDON |
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County | OXFORDSHIRE |
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Postcode | OX14 3YA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 21/09/2016 |
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Last Made Up Date | 24/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TECOSEC LIMITED
Directors
(The company's officers)
MRS ANDREA GILLIAN EUSTACE
(~76 year old British national)
7 GARDINER CLOSE, ABINGDON, OXFORDSHIRE, OX14 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2010
MR TIMOTHY EUSTACE (FCIS)
(~78 year old British national)
7 GARDINER CLOSE, ABINGDON, OXFORDSHIRE, OX14 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2010
TIMOTHY EUSTACE
7 GARDINER CLOSE, ABINGDON, OXFORDSHIRE, OX14 3YA, UNITED KINGDOM
Appointed on 24/08/2010
Shareholders
(Persons of Significant Control)
Mr Timothy Eustace
(~78 year old British national)
7, Gardiner Close, Abingdon, Oxon, OX14 3YA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2016
Mrs Andrea Gillian Eustace
(~76 year old British national)
7, Gardiner Close, Abingdon, Oxon, OX14 3YA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2016
Connections
(Shared officers)
BH BLACKWELL LIMITED
- MR TIMOTHY EUSTACE (FCIS)
- MR TIMOTHY EUSTACE (FCIS)
BLACKWELL (TRUSTEES) LIMITED
- MR TIMOTHY EUSTACE (FCIS)
BLACKWELL LIMITED
- MR TIMOTHY EUSTACE (FCIS)
BLACKWELL UK LIMITED
- MR TIMOTHY EUSTACE (FCIS)
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)
TECOSEC LIMITED: Maps
Maps show the location of the postcode of the registered office, OX14 3YA.
Map of TECOSEC LIMITED at local scale
Map of TECOSEC LIMITED at district scale
More Companies in OX14 3YA
Other companies with registered offices in OX14 3YA:
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)