Having been setup in 1975, Tectime Data Systems Ltd has its registered office in Stoke-On-Trent, Staffs, it's status at Companies House is "Active". The companies directors are listed as Charlesworth, Kathleen, Charlesworth, Neil Glyn in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | |
|---|---|---|
| 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 |
