About

Registered Number: 02611854
Date of Incorporation: 17/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE

 

Tec Lec Ltd was founded on 17 May 1991, it's status at Companies House is "Active". We don't know the number of employees at Tec Lec Ltd. The current directors of this company are listed as Carter, Yvonne, Carter, Philip, Wysegulf Ltd, Hacking, Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Philip 06 February 1997 - 1
HACKING, Keith N/A 10 November 1998 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Yvonne 10 November 1998 - 1
WYSEGULF LTD 26 June 1991 01 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CH03 - Change of particulars for secretary 10 August 2020
CH01 - Change of particulars for director 10 August 2020
PSC04 - N/A 10 August 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 22 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 17 May 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 June 2012
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 09 June 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 14 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 09 June 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 24 May 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 12 May 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 27 May 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 18 June 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 12 January 1999
169 - Return by a company purchasing its own shares 08 December 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 05 June 1998
363s - Annual Return 02 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 31 May 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 17 March 1993
363b - Annual Return 08 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1992
395 - Particulars of a mortgage or charge 05 December 1991
288 - N/A 05 December 1991
MEM/ARTS - N/A 19 August 1991
RESOLUTIONS - N/A 15 August 1991
RESOLUTIONS - N/A 15 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1991
CERTNM - Change of name certificate 22 July 1991
288 - N/A 22 July 1991
288 - N/A 22 July 1991
287 - Change in situation or address of Registered Office 22 July 1991
RESOLUTIONS - N/A 15 July 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.