TEC GLOBAL SOLUTIONS LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Active
  • Private Limited Company
  • Company No. 09551786
  • Last Updated: 01 Mar 2024

Company Profile

TEC GLOBAL SOLUTIONS LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in BASILDON. TEC GLOBAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of fibre optic cables. This Private Limited Company has been operating for 9 years 6 months and 13 days.

Name TEC GLOBAL SOLUTIONS LIMITED
Company number 09551786
Company type Private Limited Company
Incorporation date 20 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
Country Of Origin UNITED KINGDOM

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 Ricky Wibberley Nationality: British Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tylar Thomas Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Leyford Smith Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against TEC GLOBAL SOLUTIONS LIMITED.

Previous Names

Name Change Date
TEC GLOBAL SOLUTIONS LIMITED 20 Apr 2015