TECSEC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02249317

Incorporation date

27/04/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1988)

01/03/2010

Final Gazette dissolved following liquidation

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07/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

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01/12/2009

Return of final meeting in a creditors' voluntary winding up

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

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30/04/2009

Liquidators' statement of receipts and payments to 2009-04-15

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11/11/2008

Liquidators' statement of receipts and payments to 2008-10-15

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10/06/2008

Registered office changed on 11/06/2008 from 17 st andrews crescent cardiff CF10 3DB

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25/04/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

23/04/2007

Statement of affairs

View PDF (14 pages)

23/04/2007

Resolutions

View PDF (2 pages)

23/04/2007

Appointment of a voluntary liquidator

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16/04/2007

Registered office changed on 17/04/07 from: 7 pavilion industrial estate pontnewynydd pontypool torfaen NP4 6NF

View PDF (1 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 31/12/06; full list of members

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13/09/2006

Total exemption small company accounts made up to 2005-12-31

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16/01/2006

Return made up to 31/12/05; full list of members

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04/10/2005

Memorandum and Articles of Association

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04/10/2005

Resolutions

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29/07/2005

Total exemption small company accounts made up to 2004-12-31

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13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

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14/01/2004

Return made up to 31/12/03; full list of members

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07/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/03/2002

Return made up to 31/12/01; full list of members

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07/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/03/2001

£ ic 75783/50522 28/02/01 £ sr 25261@1=25261

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11/03/2001

Resolutions

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19/02/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

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15/02/2001

Registered office changed on 16/02/01 from: the tithe house station road woolaston gloucestershire GL15 6PN

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25/01/2001

Full accounts made up to 2000-05-31

View PDF (17 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/11/2000

Director resigned

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21/02/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

18/01/2000

Director's particulars changed

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22/03/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/01/1999

Registered office changed on 12/01/99

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11/01/1999

Location of register of members address changed

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11/01/1999

Location of debenture register address changed

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23/07/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/04/1997

Return made up to 31/12/96; full list of members

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06/04/1997

Secretary's particulars changed

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03/12/1996

Accounts for a small company made up to 1996-05-31

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14/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

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14/03/1996

Declaration of satisfaction of mortgage/charge

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14/03/1996

Declaration of satisfaction of mortgage/charge

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28/01/1996

Return made up to 31/12/95; no change of members

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31/08/1995

Accounts for a small company made up to 1995-05-31

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08/03/1995

Conve 28/02/95

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08/03/1995

£ sr 30000@1 31/12/94

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08/03/1995

Resolutions

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08/03/1995

Resolutions

View PDF (2 pages)

05/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

03/08/1994

Accounts for a small company made up to 1994-05-31

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22/12/1993

Return made up to 31/12/93; no change of members

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22/12/1993

Location of register of members address changed

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22/12/1993

Registered office changed on 23/12/93

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08/07/1993

Full accounts made up to 1993-05-31

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16/02/1993

Return made up to 31/12/92; no change of members

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16/02/1993

Location of register of members address changed

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16/02/1993

Location of debenture register address changed

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30/09/1992

Accounts for a small company made up to 1992-05-31

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27/07/1992

Location of register of directors' interests

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27/07/1992

Location of register of members

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17/06/1992

Particulars of mortgage/charge

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17/12/1991

Return made up to 31/12/91; full list of members

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17/12/1991

Location of register of members address changed

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17/12/1991

Location of debenture register address changed

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17/12/1991

Director's particulars changed

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23/09/1991

Accounts for a small company made up to 1991-05-31

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15/07/1991

Memorandum and Articles of Association

View PDF (15 pages)

09/07/1991

Ad 07/06/91--------- £ si 30000@1=30000 £ ic 75783/105783

View PDF (2 pages)

26/06/1991

Memorandum and Articles of Association

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

£ nc 100000/130000 07/06/91

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07/06/1991

Particulars of mortgage/charge

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14/04/1991

Return made up to 31/01/91; no change of members

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21/01/1991

Return made up to 08/08/90; full list of members

View PDF (4 pages)

18/09/1990

Director resigned

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19/08/1990

Director resigned

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19/08/1990

Ad 11/07/90--------- £ si 75780@1=75780 £ ic 3/75783

View PDF (2 pages)

01/08/1990

Accounts for a small company made up to 1990-05-31

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11/07/1990

Resolutions

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11/07/1990

£ nc 100/100000 03/07/90

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28/06/1990

Ad 30/04/90--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/06/1990

Registered office changed on 11/06/90 from: unit 1,grange industrial estate, llanfrechfa way, cwmbran, gwent. NP44 8HQ

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10/06/1990

Return made up to 31/12/89; full list of members

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08/05/1990

Director resigned

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08/05/1990

Secretary resigned;new secretary appointed

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27/07/1989

New director appointed

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10/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1989

Registered office changed on 11/07/89 from: 16 st.anrews crescent cardiff CF1 3DD

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10/07/1989

Accounting reference date extended from 31/03 to 31/05

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09/07/1989

Particulars of mortgage/charge

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17/08/1988

Secretary resigned;new secretary appointed

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17/08/1988

Registered office changed on 18/08/88 from: 20 the orchard ponthir gwent NP6 1GG

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27/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About TECSEC EUROPE LIMITED

TECSEC EUROPE LIMITED is an(a) Dissolved company incorporated on 27/04/1988 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECSEC EUROPE LIMITED?

TECSEC EUROPE LIMITED is currently Dissolved. It was registered on 27/04/1988 and dissolved on 01/03/2010.

Where is TECSEC EUROPE LIMITED located?

TECSEC EUROPE LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does TECSEC EUROPE LIMITED do?

TECSEC EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TECSEC EUROPE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.