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Company Information for

TECS HOLDINGS LIMITED

Mossfield House, Chesham Fold Road, Bury, BL9 6JZ,
Company Registration Number
10446093
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tecs Holdings Ltd
TECS HOLDINGS LIMITED was founded on 2016-10-26 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Tecs Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TECS HOLDINGS LIMITED
 
Legal Registered Office
Mossfield House
Chesham Fold Road
Bury
BL9 6JZ
 
Previous Names
TITAN FM LIMITED06/07/2018
Filing Information
Company Number 10446093
Company ID Number 10446093
Date formed 2016-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-30
Account next due 30/03/2021
Latest return 
Return next due 23/11/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-10 06:27:42
Primary Source:Companies House
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Company Officers of TECS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RORY ALISTAIR ST CLAIR CHICHESTER
 Director 2016-10-26
OLIVER THOMAS WILLIAM HUTLEY
 Director 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY ALISTAIR ST CLAIR CHICHESTER M.S.M. ENVIRONMENTAL SERVICES LIMITED Director 2018-07-20 CURRENT 1995-05-01 Active
RORY ALISTAIR ST CLAIR CHICHESTER TITAN PROFESSIONAL SERVICES LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OLIVER THOMAS WILLIAM HUTLEY M.S.M. ENVIRONMENTAL SERVICES LIMITED Director 2018-07-20 CURRENT 1995-05-01 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN PROFESSIONAL SERVICES LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OLIVER THOMAS WILLIAM HUTLEY RENT RELIABLE LIMITED Director 2016-05-09 CURRENT 2014-02-05 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN HOME CARE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY TITAN FREEHOLD LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY 6 FURNESS ROAD LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN LIVING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY TITAN SPV1 LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY THE TITAN GROUP OF COMPANIES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN CONSTRUCTION MANAGEMENT LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
OLIVER THOMAS WILLIAM HUTLEY TITAN INVESTMENTS LIMITED Director 2008-07-23 CURRENT 2007-04-05 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2022-12-13Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-17
2022-12-13CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-17
2021-12-16Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-17
2021-12-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-17
2020-12-19CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-17
2020-05-28PSC02Notification of The Titan Group of Compnaies Limited as a person with significant control on 2020-05-21
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-27PSC07CESSATION OF TECS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27TM02Termination of appointment of Elemental Company Secretary Limited on 2020-05-27
2018-07-06RES15CHANGE OF COMPANY NAME 06/07/18
2018-07-06CERTNMCOMPANY NAME CHANGED TITAN FM LIMITED CERTIFICATE ISSUED ON 06/07/18
2018-07-02SH02Consolidation of shares on 2018-06-19
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 50612.69063
2018-07-02SH0119/06/18 STATEMENT OF CAPITAL GBP 50612.69063
2018-07-02RES13Resolutions passed:
  • Consolidation 19/06/2018
  • Capitalisation resolution Resolutions
2018-07-02RES14CAPITALISE SUM OF £50612.69063 19/06/2018
2018-06-11SH0113/10/17 STATEMENT OF CAPITAL GBP 246.66747
2018-06-11AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2018-04-29LATEST SOC29/04/18 STATEMENT OF CAPITAL;GBP 640.66697
2018-04-29SH0126/04/18 STATEMENT OF CAPITAL GBP 640.66697
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 568.25065
2018-04-13SH0111/04/18 STATEMENT OF CAPITAL GBP 568.25065
2018-03-26RES13SHARES DIVIDENDS 28/06/2017
2018-03-26RES01ADOPT ARTICLES 28/06/2017
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104460930001
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 199.0489
2017-10-13SH0109/10/17 STATEMENT OF CAPITAL GBP 199.0489
2017-09-29SH0129/09/17 STATEMENT OF CAPITAL GBP 195.88652
2017-08-07SH0128/06/17 STATEMENT OF CAPITAL GBP 158.81
2017-08-07SH02SUB-DIVISION 28/06/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TECS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TECS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECS HOLDINGS LIMITED
Trademarks
We have not found any records of TECS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TECS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BL9 6JZ