Based in Arborfield in Berkshire, Tecfacs Ltd was registered on 27 January 1988, it's status is listed as "Active". The business has 3 directors listed as Carstairs, Franklin Joseph, Carstairs, Pamela Margaret, Mason, Sally Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSTAIRS, Franklin Joseph | N/A | - | 1 |
| CARSTAIRS, Pamela Margaret | N/A | - | 1 |
| MASON, Sally Jane | 01 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| PSC01 - N/A | 11 September 2019 | |
| PSC01 - N/A | 11 September 2019 | |
| PSC09 - N/A | 11 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| CH03 - Change of particulars for secretary | 13 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| MR04 - N/A | 13 November 2015 | |
| MR04 - N/A | 13 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| MEM/ARTS - N/A | 12 February 2002 | |
| 123 - Notice of increase in nominal capital | 12 February 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 August 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| AUD - Auditor's letter of resignation | 14 February 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 23 March 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 287 - Change in situation or address of Registered Office | 18 November 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| RESOLUTIONS - N/A | 01 September 1992 | |
| RESOLUTIONS - N/A | 01 September 1992 | |
| RESOLUTIONS - N/A | 01 September 1992 | |
| 395 - Particulars of a mortgage or charge | 18 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363b - Annual Return | 17 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1991 | |
| AUD - Auditor's letter of resignation | 28 July 1991 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| AA - Annual Accounts | 25 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 28 July 1989 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| 123 - Notice of increase in nominal capital | 09 August 1988 | |
| PUC 2 - N/A | 07 April 1988 | |
| 288 - N/A | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 11 February 1988 | |
| NEWINC - New incorporation documents | 27 January 1988 | |
| MISC - Miscellaneous document | 27 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 January 1996 | Fully Satisfied |
N/A |
| Debenture | 16 July 1992 | Fully Satisfied |
N/A |
