About

Registered Number: 03015325
Date of Incorporation: 27/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Elscot House, Arcadia Avenue, London, N3 2JU,

 

Founded in 1995, Tec Support 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. The current directors of the organisation are Haagensen, Nicholas, Henningsen, Gerrar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAGENSEN, Nicholas 02 November 1999 - 1
HENNINGSEN, Gerrar 08 December 1995 31 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 17 November 2017
PSC04 - N/A 17 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 26 September 2017
CH04 - Change of particulars for corporate secretary 07 April 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 02 August 2012
AP04 - Appointment of corporate secretary 29 March 2012
TM02 - Termination of appointment of secretary 29 March 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AA - Annual Accounts 09 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 13 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2007
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 13 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 27 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 August 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 17 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 August 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 15 March 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 March 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 13 March 2000
AA - Annual Accounts 11 November 1999
AA - Annual Accounts 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
363s - Annual Return 09 February 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
363s - Annual Return 06 February 1998
225 - Change of Accounting Reference Date 29 September 1997
363s - Annual Return 20 January 1997
RESOLUTIONS - N/A 12 July 1996
AA - Annual Accounts 12 July 1996
363b - Annual Return 22 January 1996
288 - N/A 17 January 1996
288 - N/A 02 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1995
RESOLUTIONS - N/A 20 December 1995
MEM/ARTS - N/A 20 December 1995
CERTNM - Change of name certificate 18 December 1995
NEWINC - New incorporation documents 27 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.