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 Number07354435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 17 GARDINER CLOSE
Post TownABINGDON
CountyOXFORDSHIRE
PostcodeOX14 3YA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of TECOSEC LIMITED at district scale
Map of TECOSEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)