Company NameTEC Support Limited
DirectorNicholas Haagensen
Company StatusActive
Company Number03015325
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Haagensen
Date of BirthMay 1961 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed02 November 1999(4 years, 9 months after company formation)
Appointment Duration20 years, 1 month
RoleTecnician
Country of ResidenceUnited Kingdom
Correspondence AddressElscot House Arcadia Avenue
London
N3 2JU
Secretary NameCentrum Secretaries  Limited (Corporation)
StatusCurrent
Appointed29 March 2012(17 years, 2 months after company formation)
Appointment Duration7 years, 8 months
Correspondence AddressElscot House Arcadia Avenue
London
N3 2JU
Director NameGerrar Henningsen
Date of BirthApril 1946 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed08 December 1995(10 months, 2 weeks after company formation)
Appointment Duration10 years, 5 months (resigned 31 May 2006)
RoleTrader
Correspondence Address1518 6th Street Fabie Estate
Paco Manila 1700
Philippines
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.tecsupport.uk.com
Email address[email protected]
Telephone023 93190544
Telephone regionSouthampton / Portsmouth

Location

Registered AddressElscot House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£251,425
Cash£43,719
Current Liabilities£58,158

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2018 (1 year ago)
Next Return Due23 November 2019 (overdue)

Filing History

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