TECPAC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TECPAC (UK) LIMITED
COMPANY NUMBER
08477348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
08/04/2013
(11 years and 8 months old)
WEBSITE
www.technopac.net
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2013
28/05/2016
TECHNOPAC LIMITED
ORPINGTON
BR6 8QE
Lynwood House Crofton Road
Orpington
BR6 8QE
BR6 8QE
Office 11
Parkhill
Walton Road
Wetherby, West Yorkshire
LS22 5DZ
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 |
|---|---|---|
| TECPAC LIMITED | Active - Accounts Filed | View Report |
| TECPAC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECPAC (UK) 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 TECPAC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECPAC (UK) 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 |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - 18/04/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2021 - 19/02/2021 (1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECPAC LIMITED | Active - Accounts Filed | View Report |
| TECPAC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | James Trevor Grand (904896624) has left the board |
| 09/02/2021 | New Company Secretary Nigel Booth (927935799) Appointed |
| 09/02/2021 | New Board Member David Phillip Robson (927935793) Appointed |
| 09/02/2021 | New Board Member Nigel Booth (909416044) Appointed |
| 09/02/2021 | New Board Member James Trevor Grand (904896624) Appointed |
| 18/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | Mark Wildi (919743217) has left the board |
| 30/03/2016 | New Board Member Simon Charles Wildi (919361523) Appointed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | Change in Reg. Office |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Company Secretary Mark Wildi (919743217) Appointed |
| 04/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
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