Tecalliance Limited

Active04214230 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Teccom (UK) Limited (until 7 April 2015)
Industry
Information technology consultancy activities (62020)
Directors
Paul Francis
Pieter Nicolaas Van Der Galien
Owned by
Pieter Nicolaas Van Der Galien
Accounts type
Small
Region
North West
Address
St George's Court
Winnington Avenue
Northwich
CW8 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Francis, Paul
Director · Appointed 1 March 2025
British
Born July 1974 (52)
Van Der Galien, Pieter Nicolaas
Director · Appointed 1 November 2023
Dutch
Born June 1967 (59)
Officer history (8 former)
1 March 2025
Resigned Greasley, Shaun as Director
1 March 2025
Appointed Francis, Paul as Director
1 November 2023
Appointed Van Der Galien, Pieter Nicolaas as Director
1 November 2023
Resigned Buchert, Jurgen Ernst Erwin as Director
2 January 2016
Resigned Corbett, Keith as Secretary
1 December 2015
Appointed Buchert, Jurgen Ernst Erwin as Director
1 December 2015
Resigned Steinhart, Roland as Director
1 April 2015
Appointed Greasley, Shaun as Director
1 April 2015
Resigned Hollowood, Peter John as Director
1 August 2002
Appointed Steinhart, Roland as Director
10 July 2002
Resigned Stopka, Michael as Director
10 May 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 May 2001
Appointed Stopka, Michael as Director
10 May 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 May 2001
Appointed Hollowood, Peter John as Director
10 May 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 May 2001
Appointed Corbett, Keith as Secretary
10 May 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pieter Nicolaas Van Der Galien
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born June 1967 (59)
Former controllers (2)
1 March 2025
Ceased Shaun Greasley — Owns 25–50% of shares
1 November 2023
Ceased Jurgen Ernst Erwin Buchert — Owns 25–50% of shares

Financials

Net Assets
£632,140
Cash
£1,140,967
Employees
4
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £700,067 £858,649 £1,023,672 £1,199,360 £1,310,764 £632,140
Balance sheet detail
202420232022202120202019
Current Assets£1,145,357£1,487,111£1,362,132£1,126,744£934,536£776,224
Debtors£4,390£169,450£383,538£146,245£641,541£652,915
Cash£1,140,967£1,317,661£978,594£980,499£292,995£123,309
Creditors (< 1 year)£513,217£173,858£162,772£103,072£75,887£76,157
Creditors (> 1 year)£0£2,489
Net Current Assets£632,140£1,313,253£1,199,360£1,023,672£858,649£700,067
Net Assets£632,140£1,310,764£1,199,360£1,023,672£858,649£700,067
Shareholder Funds£1,199,360£1,023,672£858,649£700,067

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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