TEGCO LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

TEGCO LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
TEGCO LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961274. The accounts status is GROUP and accounts are next due on 30/09/2023.

TEGCO LIMITED - SHREWSBURY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O DYKE YAXLEY LIMITED
SHREWSBURY
SY3 7FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES WELSH Jan 1964 British Director 2020-08-24 CURRENT
MR GARY JAMES MUTTER Apr 1966 British Director 2022-01-13 CURRENT
MR HEINZ GROSSMAN Apr 1963 Austrian Director 2023-09-06 CURRENT
DAVID JOHN ARMOUR Jan 1966 British Director 2023-07-31 CURRENT
RICHARD FRANCIS SIMONS Oct 1968 Australian Director 2020-08-24 UNTIL 2022-08-31 RESIGNED
MR DAVID WILLIAM JACKSON Apr 1951 British Director 2019-04-24 UNTIL 2019-07-23 RESIGNED
MR DAVID WILLIAM JACKSON Apr 1951 British Director 2019-08-27 UNTIL 2020-08-24 RESIGNED
MR THOMAS HOCHMAYR Jun 1969 Austrian Director 2020-08-24 UNTIL 2021-06-30 RESIGNED
MR GUNTHER EIBEL Jul 1962 Austrian Director 2019-08-09 UNTIL 2023-09-06 RESIGNED
MR ROGER DARCH Jul 1945 British Director 2019-07-23 UNTIL 2020-08-24 RESIGNED
MRS JOANNE SMITHERS Feb 1969 British Director 2019-05-30 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Schirnhofer 2020-10-23 1/1944 Shrewsbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bwa (Holdings) Limited 2020-08-24 Ayrshire   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH WELSH AUTOMATION LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
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WORLD TRADE DIRECT LIMITED STAMFORD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TEMPLE GOLD LTD STAMFORD UNITED KINGDOM Dissolved... DORMANT 31090 - Manufacture of other furniture
TIGER BIOMASS LIMITED GRANTHAM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLTN LIMITED SHREWSBURY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
MAIN STREET FINE ART LIMITED GRANTHAM ENGLAND Dissolved... 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAIN STREET FRAMING LIMITED STAMFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TEGCO IMMINGHAM LTD SHREWSBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
INNOVATE INT LTD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INFINITY AUTOMATION LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TEGCO_LIMITED - Accounts 2024-03-05 31-12-2022 £6,397 Cash
TEGCO_LIMITED - Accounts 2022-12-06 31-12-2021 £1,758 Cash
TEGCO_LIMITED - Accounts 2021-09-28 31-12-2020 £1,892 Cash £-2,841 equity
TEGCO_LIMITED - Accounts 2020-08-06 31-12-2019 £-2,554 equity

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