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 - DUNDEE

This company is listed in the following categories:
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

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