About

Registered Number: 03451683
Date of Incorporation: 17/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Founded in 1997, Tecnicom Worldwide Ltd are based in London. Export Link International Inc, Vives, Christian Henri, Ghost Investments Limited are listed as directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIVES, Christian Henri 18 September 2012 25 January 2015 1
GHOST INVESTMENTS LIMITED 15 October 1998 12 May 1999 1
Secretary Name Appointed Resigned Total Appointments
EXPORT LINK INTERNATIONAL INC 15 October 1998 01 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 08 August 2018
AD01 - Change of registered office address 17 July 2018
CS01 - N/A 07 June 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 June 2014
AR01 - Annual Return 28 April 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 09 October 2013
AD01 - Change of registered office address 23 July 2013
AP01 - Appointment of director 18 June 2013
AD01 - Change of registered office address 18 June 2013
AR01 - Annual Return 23 April 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AAMD - Amended Accounts 15 February 2011
AA - Annual Accounts 15 February 2011
AP01 - Appointment of director 09 February 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 30 November 2009
CH02 - Change of particulars for corporate director 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 06 November 2003
363s - Annual Return 25 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 08 November 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 26 October 2000
287 - Change in situation or address of Registered Office 16 March 2000
363a - Annual Return 25 November 1999
287 - Change in situation or address of Registered Office 25 November 1999
AA - Annual Accounts 25 November 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
287 - Change in situation or address of Registered Office 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
RESOLUTIONS - N/A 15 January 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 15 January 1999
NEWINC - New incorporation documents 17 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.