TEC PARTNERS LIMITED - NORWICH


Company Profile Company Filings

Overview

TEC PARTNERS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
TEC PARTNERS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEC PARTNERS LIMITED - NORWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 5.3, FUEL STUDIOS KILN LANE
NORWICH
NR2 1DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAILEY GROUP LIMITED (until 25/08/2017)
ABRS GROUP LIMITED (until 27/04/2009)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LLOYD BAILEY Mar 1973 British Director 2004-04-16 CURRENT
MR CHRISTOPHER BEECH Jun 1985 British Director 2016-12-22 CURRENT
MR PAUL KITLEY Jul 1983 British Director 2016-12-22 CURRENT
MR LEIGH HOWARD May 1985 British Director 2016-12-22 CURRENT
MR MAYANK BACHUBHAI PATEL Jul 1967 British Director 2013-01-02 UNTIL 2013-05-21 RESIGNED
TLP CHARTERED ACCOUNTANTS Corporate Secretary 2005-09-21 UNTIL 2012-11-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-05 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-04-02 UNTIL 2004-04-05 RESIGNED
MR MARTIN PETER BICKNELL Apr 1972 British Director 2013-11-29 UNTIL 2019-04-01 RESIGNED
KATHRYN JANE WEBSELL British Secretary 2004-11-10 UNTIL 2005-09-21 RESIGNED
MRS KATHRYN BAILEY Secretary 2012-11-01 UNTIL 2016-12-22 RESIGNED
KATHRYN BAILEY Irish Secretary 2004-04-16 UNTIL 2004-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tec Partners Limited 2016-12-22 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Lloyd Bailey 2016-04-06 - 2016-12-22 3/1973 Henley On Thames   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kathryn Jane Bailey 2016-04-06 - 2016-12-22 6/1977 Henley On Thames   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AZIBO PROPERTIES LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AZIBO HOLIDAYS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
AZIBO GROUP LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
BAILEY PARTNERS LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AZIBO PROPERTY PARTNERSHIP LLP AMERSHAM UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 175,514 Cash 1,615,415 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 54,279 Cash 1,052,241 equity
ACCOUNTS - Final Accounts preparation 2021-09-08 31-12-2020 77,749 Cash 1,486,992 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 15,478 Cash 262,789 equity
Abbreviated Company Accounts - BAILEY GROUP LIMITED 2014-09-30 31-12-2013 £359,985 Cash £901,505 equity

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