TECBRIDGE LTD
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD EN2 6NF- Active
- Private Limited Company
- Company No. 03056332
- Last Updated: 01 Mar 2024
Company Profile
TECBRIDGE LTD was incorporated on Monday, May 15, 1995 as a Private Limited Company with registered address in ENFIELD. TECBRIDGE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 5 months and 26 days.
| Name | TECBRIDGE LTD |
|---|---|
| Company number | 03056332 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD EN2 6NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Brian Clark Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Phillip Heath Davis Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William James Gibson Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, July 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against TECBRIDGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECBRIDGE LTD | 15 May 1995 |