Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Tecjet Limited
- Incorporated
- 29 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- James Thomson House8 Riverside EsplanadeDundeeDD1 4BJ
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 1 April 2012
British
Born October 1978 (48)
Director · Appointed 16 June 2009
British
Born April 1967 (59)
Secretary · Appointed 19 March 2009
British
Director · Appointed 25 March 2004
British
Born January 1964 (62)
Officer history (13 former)
20 August 2018
20 August 2018
1 April 2012
1 April 2012
10 August 2011
16 June 2009
16 June 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
1 February 2009
16 January 2009
1 December 2005
25 March 2004
Resigned Mcshane, Peter as Director
25 March 2004
8 December 2003
Appointed Mcshane, Peter as Director
8 December 2003
8 December 2003
8 December 2003
8 December 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
Resigned Newton, James as Director
29 July 2003
29 July 2003
29 July 2003
29 July 2003
Appointed Newton, James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03463738
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc296144
Former controllers (1)
29 September 2021
Ceased HSBC Bank PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Accounts filing | |||
| 2 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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