TECUNA LIMITED
COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Active
- Private Limited Company
- Company No. 14833610
- Last Updated: 01 Mar 2024
Company Profile
TECUNA LIMITED was incorporated on Friday, April 28, 2023 as a Private Limited Company with registered address in WALLSEND. TECUNA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 9 months and 25 days.
| Name | TECUNA LIMITED |
|---|---|
| Company number | 14833610 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Anthony Broadhead Nationality: British |
Dates: Tuesday, June 20, 2023 - present
significant influence or control
|
| Mr Richard Jackson Hogg Nationality: British |
Dates: Tuesday, June 20, 2023 - present
significant influence or control
|
| Mr David Ross Nationality: British |
Dates: Tuesday, June 20, 2023 - present
significant influence or control
|
| Mr Richard Hogg Nationality: British |
Dates: Tuesday, May 16, 2023 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, April 28, 2023 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 28 January 2025, (-26 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECUNA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECUNA LIMITED | 28 Apr 2023 |
| TIMEC 1842 LIMITED | 17 May 2023 |