• UK
  • TECGENIE LTD - 72 Rofant Road, Northwood, Middlesex, HA6 3BA, United Kingdom

Company Information

Company registration number
07083355
Company Status
LIVE
Country
United Kingdom
Registered Address
72 Rofant Road
Northwood
Middlesex
HA6 3BA
72 Rofant Road, Northwood, Middlesex, HA6 3BA UK

Management

Managing Directors
BAILLIE, Andrew Nairn
NICOLSON, Andrew Robert
Company secretaries
BAILLIE, Andrew Nairn

Company Details

Type of Business
ltd
Incorporated
2009-11-22
Age Of Company
2009-11-22 14 years
SIC/NACE
61200

Ownership

Beneficial Owners
Mr Andrew Robert Nicolson
Mr Andrew Nairn Baillie

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2023-12-06
Last Date: 2022-11-22

TECGENIE LTD Company Description

TECGENIE LTD is a ltd registered in United Kingdom with the Company reg no 07083355. Its current trading status is "live". It was registered 2009-11-22. It has declared SIC or NACE codes as "61200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 72 Rofant Road .
More information

Get TECGENIE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tecgenie Ltd - 72 Rofant Road, Northwood, Middlesex, HA6 3BA, United Kingdom

2009-11-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-11) - AA

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  • termination-director-company-with-name-termination-date (2023-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-12) - AA

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-23) - AA

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  • change-account-reference-date-company-previous-extended (2011-05-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-12-13) - CH01

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  • incorporation-company (2009-11-22) - NEWINC

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