Tecalliance Limited (Companies House Registration Number 04214230) is a private limited company founded on 2001-05-10. The firm was registered at 2-3 Stable Court Herriard Park, Herriard, Basingstoke RG25 2PL. Having undergone a change in 2015-04-07, the previous name the firm used was Teccom (Uk) Limited. Tecalliance Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Tecalliance Limited
Number 04214230
Date of Incorporation: 2001-05-10
End of financial year: 31 December
Address: 2-3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Pieter V. (in the company from 01 November 2023), Shaun G. (appointment date: 01 April 2015). The official register indexes 3 persons of significant control, namely: Pieter V. has 1/2 or less of shares, 1/2 or less of voting rights, Shaun G. has 1/2 or less of shares, 1/2 or less of voting rights, Jurgen B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 106,627 106,878 26,938 71,952 188,884 370,416 490,399 655,299 776,224 934,536 1,126,744 1,362,132
Number Shares Allotted - 115 115 115 115 - - - - - - -
Fixed Assets 851 851 498 - - - - - - - - -
Shareholder Funds -734,751 -1,074,418 11,397 - - - - - - - - -
Tangible Fixed Assets 851 851 498 307 516 - - - - - - -
Total Assets Less Current Liabilities -734,751 -1,074,418 11,397 - - - - - - - - -

People with significant control

Pieter V.
1 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Shaun G.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Jurgen B.
6 April 2017 - 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, April 2023 | accounts
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