About

Registered Number: 08191203
Date of Incorporation: 24/08/2012 (9 years and 11 months ago)
Company Status: Active
Registered Address: 14 Dock Street, London, E1 8JP,

 

Established in 2012, Teceze Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 6 directors listed for the business at Companies House.

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.