TECFACS LIMITED - ARBORFIELD
| Company Profile | Company Filings |
Overview
TECFACS LIMITED is a Private Limited Company from ARBORFIELD and has the status: Active.
TECFACS LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TECFACS LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TECFACS LIMITED - ARBORFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
8 MILAM CLOSE
ARBORFIELD
BERKSHIRE
RG2 9FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAMELA MARGARET CARSTAIRS | Dec 1947 | British | Director | CURRENT | |
| MRS SALLY JANE MASON | Apr 1971 | British | Director | 2018-11-01 | CURRENT |
| MRS SALLY MASON | Secretary | 2019-11-16 | CURRENT | ||
| FRANKLIN JOSEPH CARSTAIRS | Apr 1944 | British | Director | RESIGNED | |
| FRANKLIN JOSEPH CARSTAIRS | Apr 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Jane Mason | 2020-11-15 - 2023-08-22 | 4/1971 | Arborfield Berkshire | Ownership of shares 25 to 50 percent |
| Mr Franklin Joseph Carstairs | 2017-01-27 - 2020-11-01 | 4/1944 | Arborfield Berkshire | Ownership of shares 25 to 50 percent |
| Mrs Pamela Margaret Carstairs | 2017-01-27 | 12/1947 | Seaford East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tecfacs Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 31-05-2023 | £277,831 Cash £105,876 equity |
| Tecfacs Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-17 | 31-05-2022 | £70,370 Cash £104,607 equity |
| Tecfacs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 31-05-2021 | £168,645 Cash £140,482 equity |
| Tecfacs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-05-2020 | £245,511 Cash £90,823 equity |