TECMARK LIMITED
In Liquidation
General Information
NAME
TECMARK LIMITED
COMPANY NUMBER
06473180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/01/2008
(16 years and 11 months old)
WEBSITE
www.tecmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/01/2008
20/04/2011
TECMARK SYSTEMS LIMITED
HERTS
WD17 1AP
Telephone: 01612664450
TPS: No
1st Floor, 21 Station Road
Watford
Herts
WD17 1AP
WD17 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/2008 - Present (16 years and 3 months) Secretary: 29/09/2008 - Present (16 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
15/01/2008 - Present (16 years and 11 months) Born in Aug 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
15/01/2008 - 28/09/2008 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/2014 - 29/06/2018 (3 years and 7 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2014 - 30/11/2015 (1years) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 18/03/2022 | Alexander James Mussell (920418259) has left the board |
| 21/11/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | Martinho Triste (926487504) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Martinho Triste (926487504) Appointed |
| 02/12/2019 | New Board Member Alexander James Mussell (920418259) Appointed |
| 28/05/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | Stacey MacNaught (919395819) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 31/01/2017 | Kevin Jones (912705514) has left the board |
| 30/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 03/12/2015 | Robert William Weatherhead (919395896) has left the board |
| 03/02/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Robert William Weatherhead (919395896) Appointed |
| 13/01/2015 | New Board Member Stacey MacNaught (919395819) Appointed |
| 27/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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