TECMARK LIMITED
1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS WD17 1AP- Liquidation
- Private Limited Company
- Company No. 06473180
- Last Updated: 01 Mar 2024
Company Profile
TECMARK LIMITED was incorporated on Tuesday, January 15, 2008 as a Private Limited Company with registered address in HERTS. TECMARK LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 9 months and 28 days.
| Name | TECMARK LIMITED |
|---|---|
| Company number | 06473180 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 21 STATION ROAD WATFORD HERTS WD17 1AP |
|---|---|
| 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 Kevin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
voting rights 25 to 50 percent
|
| Mr Richard Heyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| North West 4 Digital General Partner Ltd W9 1BQ |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECMARK LIMITED | 15 Jan 2008 |
| TECMARK SYSTEMS LIMITED | 20 Apr 2011 |