TECJET LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
TECJET LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
TECJET LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: SC253459. The accounts status is SMALL and accounts are next due on 31/12/2023.
TECJET LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: SC253459. The accounts status is SMALL and accounts are next due on 31/12/2023.
TECJET LIMITED - DUNDEE
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2009-06-16 | CURRENT |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2009-03-19 | CURRENT |
MR MARK JOSEPH MACKIE | Jan 1964 | British | Director | 2004-03-25 | CURRENT |
JAMES MICHAEL HANDS | Oct 1978 | British | Director | 2012-04-01 | CURRENT |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Director | 2018-08-20 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2003-09-29 UNTIL 2003-12-08 | RESIGNED | ||
MR DAVID MCBRIDE | Sep 1965 | British | Director | 2003-12-08 UNTIL 2009-03-19 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2009-06-16 UNTIL 2018-08-20 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2003-09-29 UNTIL 2003-12-08 | RESIGNED | ||
MR TIMOTHY MILLS | Apr 1958 | British | Director | 2005-12-01 UNTIL 2009-01-16 | RESIGNED |
JOHN NORTHCOTE | Dec 1948 | British | Director | 2009-03-19 UNTIL 2011-08-10 | RESIGNED |
JAMES NEWTON | Oct 1981 | British | Director | 2003-07-29 UNTIL 2003-09-29 | RESIGNED |
STEVEN PRYLE | Dec 1946 | British | Director | 2009-02-01 UNTIL 2009-03-19 | RESIGNED |
MR DAVID MCBRIDE | Sep 1965 | British | Secretary | 2003-12-08 UNTIL 2009-03-19 | RESIGNED |
PETER MCSHANE | Jan 1967 | British | Director | 2003-12-08 UNTIL 2004-03-25 | RESIGNED |
TOBY ROLPH | Aug 1974 | British | Director | 2009-03-19 UNTIL 2012-04-01 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-04-06 - 2021-09-29 | London | Ownership of shares 75 to 100 percent | |
Abc3 Limited | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Academy Music Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |