About

Registered Number: 10446093
Date of Incorporation: 26/10/2016 (8 years and 5 months ago)
Company Status: VoluntaryArrangement
Registered Address: Mossfield House, Chesham Fold Road, Bury, BL9 6JZ,

 

Tecs Holdings Ltd was registered on 26 October 2016, it has a status of "VoluntaryArrangement". There is one director listed as Vincent, Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Michael 09 January 2019 23 November 2019 1

Filing History

Document Type Date
PSC02 - N/A 28 May 2020
CS01 - N/A 28 May 2020
PSC07 - N/A 27 May 2020
TM02 - Termination of appointment of secretary 27 May 2020
AA - Annual Accounts 17 February 2020
AA01 - Change of accounting reference date 18 December 2019
TM01 - Termination of appointment of director 13 December 2019
CVA1 - N/A 30 October 2019
MR04 - N/A 29 October 2019
CS01 - N/A 11 October 2019
AD01 - Change of registered office address 16 August 2019
PSC07 - N/A 02 April 2019
PSC02 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
AP01 - Appointment of director 09 January 2019
SH01 - Return of Allotment of shares 05 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 October 2018
SH01 - Return of Allotment of shares 04 October 2018
SH01 - Return of Allotment of shares 25 September 2018
AP04 - Appointment of corporate secretary 25 September 2018
RESOLUTIONS - N/A 06 July 2018
RESOLUTIONS - N/A 02 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 July 2018
SH01 - Return of Allotment of shares 02 July 2018
SH01 - Return of Allotment of shares 11 June 2018
AA01 - Change of accounting reference date 11 June 2018
SH01 - Return of Allotment of shares 29 April 2018
SH01 - Return of Allotment of shares 13 April 2018
RESOLUTIONS - N/A 26 March 2018
MR01 - N/A 27 November 2017
CS01 - N/A 07 November 2017
SH01 - Return of Allotment of shares 13 October 2017
SH01 - Return of Allotment of shares 29 September 2017
SH01 - Return of Allotment of shares 07 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 August 2017
NEWINC - New incorporation documents 26 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.