Tec Group (Holdings) Limited

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Tec Group (holdings) Limited

07930426Private Limited With Share Capital

5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbou, Plymouth, PL40BN
Incorporated

31/01/2012

Company Age

14 years

Directors

2

Employees

11

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tec Group (holdings) Limited (07930426) is a private limited with share capital incorporated on 31/01/2012 (14 years old) and registered in plymouth, PL40BN. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/01/2012
PL40BN
11 employees

Financial Overview

Total Assets

£4.17M

Liabilities

£3.03M

Net Assets

£1.14M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£49.5K

Key Metrics

11

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Memorandum Articles
Category:Incorporation
Date:08-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Legacy
Category:Mortgage
Date:05-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2012
Incorporation Company
Category:Incorporation
Date:31-01-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/11/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbou, Plymouth, Devon Pl4 0Bn, PL40BNRegistered

Contact

01752695438
tec-construction.co.uk
5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbou, Plymouth, PL40BN