Tecmark Limited

Dissolved 4 Nov 202606473180 Private limited company
Incorporated
15 January 2008
Previously known as
Tecmark Systems Limited (until 20 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Richard Heyes
Accounts type
Unaudited abridged
Region
East of England
Address
1st Floor
21 Station Road Watford
Herts
WD17 1AP

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 2008
British
Director · Appointed 29 September 2008
British
Born July 1972 (54)
Officer history (6 former)
1 February 2022
Resigned Mussell, Alexander James as Director
31 January 2020
1 November 2019
Appointed Mussell, Alexander James as Director
1 November 2019
Appointed Triste, Martinho Abreu Fernandes as Director
29 June 2018
Resigned Macnaught, Stacey as Director
26 January 2017
Resigned Jones, Kevin as Director
30 November 2015
Resigned Weatherhead, Robert William as Director
28 November 2014
Appointed Weatherhead, Robert William as Director
28 November 2014
Appointed Macnaught, Stacey as Director
29 September 2008
Appointed Heyes, Richard as Director
29 September 2008
Appointed Heyes, Richard as Secretary
28 September 2008
Resigned Jones, Lynn Catherine as Secretary
15 January 2008
Appointed Jones, Lynn Catherine as Secretary
15 January 2008
Appointed Jones, Kevin as Director

Ownership 1 at dissolution

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
British
Born July 1972 (54)
Former controllers (2)
28 November 2019
Ceased North West 4 Digital General Partner Ltd — Owns 75–100% of shares
15 January 2018
Ceased Kevin Jones — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2022 · unaudited abridged accounts

Net Assets
£62,345
down £76,971 (55%)
Cash
£43,284
down £150,341 (78%)
Profit
(£53,971)
Employees
7
no change
Debt Ratio
80%
Current Ratio
2.8x
Return on Equity
-87%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £133,555 £139,316 £62,345
Balance sheet detail
202220212020
Fixed Assets£16,354£7,996£9,451
Current Assets£291,606£451,757£334,918
Debtors£248,322£258,132£293,025
Cash£43,284£193,625£41,893
Creditors (< 1 year)£105,839£70,437£168,917
Creditors (> 1 year)£139,776£250,000£41,897
Net Current Assets£185,767£381,320£166,001
Net Assets£62,345£139,316£133,555
Shareholder Funds£62,345£139,316£133,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Final Gazette dissolved following liquidation

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