Having been setup in 1975, Tectime Data Systems Ltd have registered office in Stoke-On-Trent in Staffs, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHEAD, Steven Frank | 17 August 2012 | - | 1 |
| CHARLESWORTH, Kathleen | N/A | 17 August 2012 | 1 |
| CHARLESWORTH, Neil Glyn | N/A | 17 August 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Steven Frank Whitehead/
1959-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 30 June 2019 | |
| CS01 - N/A | 11 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AP01 - Appointment of director | 17 August 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AD01 - Change of registered office address | 20 October 2011 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 30 April 2001 | |
| 363a - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363a - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363a - Annual Return | 19 August 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363a - Annual Return | 03 August 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1997 | |
| 363a - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363x - Annual Return | 20 September 1995 | |
| 395 - Particulars of a mortgage or charge | 26 June 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1994 | |
| 363x - Annual Return | 02 September 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363x - Annual Return | 18 August 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1992 | |
| 363x - Annual Return | 16 August 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1991 | |
| 123 - Notice of increase in nominal capital | 30 May 1991 | |
| 395 - Particulars of a mortgage or charge | 19 November 1990 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| RESOLUTIONS - N/A | 12 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| 123 - Notice of increase in nominal capital | 12 April 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 16 November 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 363 - Annual Return | 30 November 1987 | |
| 287 - Change in situation or address of Registered Office | 14 October 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 19 December 1986 | |
| 287 - Change in situation or address of Registered Office | 11 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 August 2011 | Outstanding |
N/A |
| Legal mortgage | 20 June 1995 | Outstanding |
N/A |
| Legal mortgage | 05 November 1990 | Outstanding |
N/A |
| Mortgage debenture | 31 January 1984 | Outstanding |
N/A |
