TECFORCE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
TECFORCE LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
TECFORCE LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TECFORCE LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TECFORCE LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WILLIAM PETER GARDNER | Feb 1953 | British | Director | 2012-05-31 | CURRENT |
| MR ROGER SCOTT ATKINSON | May 1954 | British | Director | 2012-04-19 | CURRENT |
| NATALIE GRACE FORSTER | Secretary | 2006-07-24 UNTIL 2012-04-19 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-07 UNTIL 1994-12-07 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-12-07 UNTIL 1994-12-07 | RESIGNED | ||
| MR JAMES MICHAEL STONE | May 1976 | British | Director | 2012-04-19 UNTIL 2017-02-24 | RESIGNED |
| TONY RALPH FORSTER | Apr 1960 | British | Director | 1994-12-07 UNTIL 2012-04-19 | RESIGNED |
| MRS NATASHA LEANNE BINGLEY | Oct 1981 | British | Director | 2020-01-20 UNTIL 2023-12-31 | RESIGNED |
| PAULINE FORSTER | Secretary | 1994-12-07 UNTIL 2006-07-24 | RESIGNED | ||
| JAMES STONE | British | Secretary | 2012-04-19 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tecforce Holdings Limited | 2022-04-05 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mct Group Ltd | 2016-12-06 - 2022-04-05 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TECFORCE_LIMITED - Accounts | 2024-01-06 | 30-04-2023 | £1,160,894 Cash £1,494,031 equity |
| TECFORCE_LIMITED - Accounts | 2023-01-11 | 30-04-2022 | £1,993,488 Cash £1,734,809 equity |
| TECFORCE_LIMITED - Accounts | 2021-12-15 | 30-04-2021 | £881,596 Cash £1,432,681 equity |
| Tecforce Limited - Period Ending 2020-04-30 | 2021-03-24 | 30-04-2020 | £759,953 Cash £1,248,499 equity |
| Tecforce Limited - Period Ending 2019-04-30 | 2020-01-29 | 30-04-2019 | £710,652 Cash £1,076,928 equity |
| Tecforce Limited - Period Ending 2018-04-30 | 2018-12-15 | 30-04-2018 | £622,430 Cash £1,138,057 equity |
| Tecforce Limited - Period Ending 2017-04-30 | 2018-02-01 | 30-04-2017 | £443,391 Cash £1,009,579 equity |