TEC Support Limited

Company Name	TEC Support Limited
Director	Nicholas Haagensen
Company Status	Active
Company Number	03015325
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Haagensen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	02 November 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Tecnician
Country of Residence	Germany
Correspondence Address	Dornberger Str 228 Dornberg Bielefeld 33619

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	29 March 2012(17 years, 2 months after company formation)
Appointment Duration	12 years
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Gerrar Henningsen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1995(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2006)
Role	Trader
Correspondence Address	1518 6th Street Fabie Estate Paco Manila 1700 Philippines

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tecsupport.uk.com
Email address	[email protected]
Telephone	023 93190544
Telephone region	Southampton / Portsmouth

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£251,425
Cash	£43,719
Current Liabilities	£58,158

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

19 January 2021	Director's details changed for Mr Nicholas Haagensen on 10 November 2020 (2 pages)
19 January 2021	Confirmation statement made on 13 November 2020 with updates (4 pages)
19 January 2021	Change of details for Mr Nicholas Haagensen as a person with significant control on 10 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr Nicholas Haagensen on 10 November 2020 (2 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Change of details for Mr Nicholas Haagensen as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Change of details for Mr Nicholas Haagensen as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Mr Nicholas Haagensen on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Nicholas Haagensen on 9 November 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 April 2017	Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
7 April 2017	Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
6 April 2017	Registered office address changed from 788-790 Finchley Rd London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 788-790 Finchley Rd London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 (1 page)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
29 March 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
29 March 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
29 March 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
14 November 2011	Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages)
14 November 2011	Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages)
14 November 2011	Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages)
14 November 2011	Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Nicholas Haagensen on 27 January 2010 (2 pages)
4 February 2010	Director's details changed for Nicholas Haagensen on 27 January 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 27/01/09; full list of members (3 pages)
17 March 2009	Return made up to 27/01/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008	Return made up to 27/01/08; full list of members (3 pages)
4 April 2008	Return made up to 27/01/08; full list of members (3 pages)
28 March 2008	Director's change of particulars / nicholas haagensen / 27/01/2008 (1 page)
28 March 2008	Director's change of particulars / nicholas haagensen / 27/01/2008 (1 page)
11 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 March 2007	Return made up to 27/01/07; full list of members (2 pages)
13 March 2007	Return made up to 27/01/07; full list of members (2 pages)
13 March 2007	Location of debenture register (1 page)
13 March 2007	Location of debenture register (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Return made up to 27/01/06; full list of members (2 pages)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Return made up to 27/01/06; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 27/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 27/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 June 2004	Return made up to 27/01/04; full list of members (7 pages)
25 June 2004	Return made up to 27/01/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 March 2003	Return made up to 27/01/03; full list of members (7 pages)
23 March 2003	Return made up to 27/01/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
19 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 March 2000	Return made up to 27/01/00; full list of members (6 pages)
31 March 2000	Return made up to 27/01/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
13 March 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
11 November 1999	Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
11 November 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
11 November 1999	New director appointed (1 page)
11 November 1999	Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1999	New director appointed (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
9 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 27/01/98; full list of members (6 pages)
6 February 1998	Return made up to 27/01/98; full list of members (6 pages)
29 September 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
29 September 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
20 January 1997	Return made up to 27/01/97; full list of members (6 pages)
20 January 1997	Return made up to 27/01/97; full list of members (6 pages)
12 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Return made up to 27/01/96; full list of members (6 pages)
22 January 1996	Return made up to 27/01/96; full list of members (6 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
29 December 1995	Ad 08/12/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 December 1995	Ad 08/12/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 December 1995	Memorandum and Articles of Association (16 pages)
20 December 1995	Memorandum and Articles of Association (16 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1995	Company name changed lightwater import/export LIMITED\certificate issued on 19/12/95 (4 pages)
18 December 1995	Company name changed lightwater import/export LIMITED\certificate issued on 19/12/95 (4 pages)
27 January 1995	Incorporation (15 pages)
27 January 1995	Incorporation (15 pages)

TEC Support Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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