Tec1 Limited

Active04170647 Private limited company
Incorporated
1 March 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Michael Charles Henden
Accounts type
Dormant
Region
East of England
Address
Unit L3
Cherrycourt Way
Leighton Buzzard
LU7 4UH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2001
British
Born April 1959 (67)
Officer history (3 former)
26 August 2026
Resigned Henden, Caroline as Secretary
1 March 2001
Appointed Henden, Michael Charles as Director
1 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
1 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
1 March 2001
Appointed Henden, Caroline as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 March 2026
26 August 2026Termination of appointment of a secretary
2 March 2026Confirmation statement with no updates1 March 2026
27 November 2025Accounts for a dormant company31 March 2025
8 April 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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