About

Registered Number: 08191203
Date of Incorporation: 24/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 14 Dock Street, London, E1 8JP,

 

Teceze Ltd was registered on 24 August 2012 and are based in London, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVAKAREN, Thushintha 01 November 2013 - 1
SIVANANTHAM, Thineshan 24 August 2012 01 July 2014 1
SIVANANTHAM, Thushintha 01 July 2014 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
SIVAKAREN, Thushintha 01 July 2014 - 1
SIVANANTHAM, Thineshan 24 August 2012 01 July 2014 1
SIVANANTHAM, Thineshan 24 August 2012 01 November 2013 1

Filing History

Document Type Date
PSC04 - N/A 12 August 2020
CH03 - Change of particulars for secretary 12 August 2020
CH01 - Change of particulars for director 12 August 2020
CH03 - Change of particulars for secretary 12 August 2020
CS01 - N/A 25 June 2020
AD01 - Change of registered office address 25 June 2020
MR01 - N/A 23 June 2020
MR01 - N/A 25 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 01 October 2018
CH01 - Change of particulars for director 24 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 24 May 2017
RESOLUTIONS - N/A 04 April 2017
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 22 April 2016
AD01 - Change of registered office address 14 February 2016
AA - Annual Accounts 09 November 2015
AD01 - Change of registered office address 09 November 2015
AD01 - Change of registered office address 09 November 2015
AD01 - Change of registered office address 08 November 2015
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 27 August 2015
CH03 - Change of particulars for secretary 27 August 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 23 May 2015
TM01 - Termination of appointment of director 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
AP03 - Appointment of secretary 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 16 October 2014
AR01 - Annual Return 13 October 2014
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 01 September 2014
AP03 - Appointment of secretary 31 August 2014
TM01 - Termination of appointment of director 31 August 2014
TM02 - Termination of appointment of secretary 31 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 November 2012
CH03 - Change of particulars for secretary 11 November 2012
NEWINC - New incorporation documents 24 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

A registered charge 19 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.