About

Registered Number: 02109957
Date of Incorporation: 13/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Canal House Brimson Mews, 58 Hamm Moor Lane, Surrey, KT15 2SF

 

Tecsider Ltd was registered on 13 March 1987 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIARDINA, Maria Antonietta 05 April 2019 - 1
HUTTON, Thomas N/A 31 July 2000 1
Secretary Name Appointed Resigned Total Appointments
CROCI, Anita Laura 31 August 2000 06 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 25 July 2019
AP01 - Appointment of director 29 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 26 July 2018
PSC01 - N/A 11 July 2018
PSC01 - N/A 09 July 2018
PSC09 - N/A 09 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2017
AA - Annual Accounts 01 December 2017
CS01 - N/A 27 July 2017
SH03 - Return of purchase of own shares 10 May 2017
SH06 - Notice of cancellation of shares 28 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 July 2012
CH01 - Change of particulars for director 24 July 2012
AA - Annual Accounts 30 January 2012
AD01 - Change of registered office address 20 October 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 10 February 2010
RESOLUTIONS - N/A 05 January 2010
SH06 - Notice of cancellation of shares 05 January 2010
SH03 - Return of purchase of own shares 05 January 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 21 February 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 29 July 2005
353 - Register of members 29 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 01 October 2004
363a - Annual Return 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 20 July 2004
AA - Annual Accounts 05 April 2004
363a - Annual Return 30 July 2003
AA - Annual Accounts 04 April 2003
363a - Annual Return 29 July 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 24 September 2001
AA - Annual Accounts 10 April 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
169 - Return by a company purchasing its own shares 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
RESOLUTIONS - N/A 15 September 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
363a - Annual Return 08 September 2000
363(353) - N/A 08 September 2000
363(190) - N/A 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
AA - Annual Accounts 25 April 2000
363a - Annual Return 27 August 1999
AA - Annual Accounts 16 April 1999
363a - Annual Return 27 July 1998
AA - Annual Accounts 17 April 1998
363a - Annual Return 03 August 1997
AA - Annual Accounts 29 April 1997
363a - Annual Return 31 July 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 02 August 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 04 August 1994
AA - Annual Accounts 14 January 1994
363x - Annual Return 04 August 1993
AA - Annual Accounts 26 January 1993
363x - Annual Return 11 August 1992
AA - Annual Accounts 25 February 1992
363x - Annual Return 19 August 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 05 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1987
288 - N/A 16 March 1987
CERTINC - N/A 13 March 1987
NEWINC - New incorporation documents 13 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.