Tecnet Services Limited

Active02767650 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 June 2026
Resigned Goddard, Martin Philip as Secretary
16 June 2026
Resigned Rose, Malcom John as Director
16 June 2026
Appointed Johal, Bill Jastinder Singh as Director
1 September 2008
Resigned Grubb, Jeffrey Albert as Director
1 September 2008
Appointed Goddard, Martin Philip as Secretary
1 September 2008
Appointed Rose, Malcom John as Director
1 September 2008
Resigned Grubb, Jeffrey Albert as Secretary
1 September 2008
Resigned Oliver, John William as Director
1 September 2008
Resigned Bull, Joan as Director
27 July 1993
Appointed Grubb, Jeffrey Albert as Secretary
27 July 1993
Resigned Mcmaster, Anne Eleanor as Director
27 July 1993
Resigned Mcmaster, Anne Eleanor as Secretary
27 July 1993
Resigned Day, John Lewis as Director
1 December 1992
Appointed Grubb, Jeffrey Albert as Director
1 December 1992
Appointed Oliver, John William as Director
1 December 1992
Appointed Bull, Joan as Director
25 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 1992
Appointed Day, John Lewis as Director
25 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 1992
Appointed Mcmaster, Anne Eleanor as Secretary
23 November 1992
Appointed Mcmaster, Anne Eleanor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03573049

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avanti Cleaning Services Limited Owns 75–100% of shares
Bee Services UK Ltd Owns 75–100% of shares
Shield Service Group Limited Owns 75–100% of shares
Tecnet Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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