Tec Fire and Security Limited

Active07659448 Private limited company
Incorporated
6 June 2011 (15 years)
Previously known as
S P L Fire and Security Limited (until 15 June 2015)
Industry
Other construction installation (43290)
Owned by
Leslie Charles Millard
Accounts type
Micro entity
Region
East of England
Address
Unit 13 Lower Hazeldines
Marston Moretaine
Bedford
MK43 0XT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2015
British
Born December 1966 (59)
Officer history (5 former)
31 January 2023
Resigned Philp, Simon as Director
12 October 2022
Resigned Philp, Joanne Faith as Secretary
1 September 2022
Appointed Philp, Joanne Faith as Secretary
1 September 2022
Resigned Philp, Simon as Secretary
3 August 2015
Appointed Millard, Leslie Charles as Director
1 July 2015
Appointed Philp, Simon as Secretary
1 July 2015
Resigned Lammin, Paul as Secretary
1 July 2015
Resigned Lammin, Paul as Director
6 June 2011
Appointed Lammin, Paul as Secretary
6 June 2011
Appointed Lammin, Paul as Director
6 June 2011
Appointed Philp, Simon as Director

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 December 1966 (59)
Former controllers (1)
16 June 2023
Ceased Simon Philp — Owns 25–50% of shares

Financials

Net Assets
£115,963
Employees
6
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £19,047 £14,469 £70,072 £119,974 £111,964 £115,963
Balance sheet detail
202520242023202220212020
Fixed Assets£68,601£33,864£36,687£24,067£17,584£18,463
Current Assets£181,842£181,639£186,957£177,826£124,162£109,438
Creditors (< 1 year)£107,467£93,658£99,999£118,225£100,836£66,329
Creditors (> 1 year)£27,013£9,881£19,243£29,008£39,167£50,000
Net Current Assets£74,375£87,981£102,863£75,013£36,052£51,724
Net Assets£115,963£111,964£119,974£70,072£14,469£19,047
Shareholder Funds£115,963£111,964£119,974£70,072£14,469£19,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 June 2026
14 July 2026Confirmation statement with no updates4 July 2026
6 January 2026Micro company accounts30 June 2025
7 July 2025Confirmation statement with no updates4 July 2025
6 November 2024Micro company accounts30 June 2024
Show all recent filings

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