About

Registered Number: 01203222
Date of Incorporation: 11/03/1975 (43 years and 7 months ago)
Company Status: Active
Registered Address: Suite 6 Whieldon Industrial Estate, Whieldon Road, Stoke-On-Trent, Staffs, ST4 4JP

 

Based in Stoke-On-Trent, Staffs, Tectime Data Systems Ltd was registered on 11 March 1975, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLESWORTH, Kathleen N/A 17 August 2012 1
CHARLESWORTH, Neil Glyn N/A 17 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Frank Whitehead/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.