Tecmark Limited (06473180) is a private limited with share capital incorporated on 15/01/2008 (18 years old) and registered in herts, WD171AP. The company operates under SIC code 62012 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/01/2008
WD171AP
7 employees
Financial Overview
Total Assets
£308.0K
Liabilities
£245.6K
Net Assets
£62.3K
Cash
£43.3K
Key Metrics
7
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-08-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Legacy
Category:Capital
Date:06-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2022
Legacy
Category:Insolvency
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Cancellation Shares
Category:Capital
Date:09-11-2018
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Resolution
Category:Resolution
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Legacy
Category:Mortgage
Date:04-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Change Of Name Notice
Category:Change Of Name
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Move Registers To Sail Company
Category:Address
Date:28-01-2010
Change Sail Address Company
Category:Address
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Incorporation Company
Category:Incorporation
Date:15-01-2008
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
1St Floor, 21 Station Road, Watford, Herts, Wd17 1Ap, WD171APRegistered