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Company Information for

TECAMEC LIMITED

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX,
Company Registration Number
01100380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tecamec Ltd
TECAMEC LIMITED was founded on 1973-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tecamec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TECAMEC LIMITED
 
Legal Registered Office
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
 
Filing Information
Company Number 01100380
Company ID Number 01100380
Date formed 1973-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 15/11/2002
Return next due 13/12/2003
Type of accounts DORMANT
Last Datalog update: 2019-05-04 09:03:55
Primary Source:Companies House
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Companies with same name TECAMEC LIMITED
The following companies were found which have the same name as TECAMEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tecamec Oy Sirrikuja 3 A HELSINKI 00940 Active Company formed on the 2013-12-20

Company Officers of TECAMEC LIMITED

Current Directors
Officer Role Date Appointed
INVENSYS SECRETARIES LIMITED
 Company Secretary 1999-11-25
JOHN REGINALD WILLIAM CLAYTON
 Director 2001-05-01
RACHEL LOUISE SPENCER
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL ATWELL COLES
 Director 1994-04-25 2003-01-31
JAMES CLAUDE BAYS
 Director 1999-11-01 2001-03-30
RICHARD PAUL ATWELL COLES
 Company Secretary 1992-11-15 1999-11-25
PHILIP GOTSALL COX
 Director 1998-12-31 1999-11-01
ROGER MANN
 Director 1992-11-15 1998-12-31
EDWIN BARRIE STEPHENS
 Director 1992-11-15 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVENSYS SECRETARIES LIMITED BTR FINANCE B.V. Company Secretary 2003-11-06 CURRENT 2003-04-01 Active
INVENSYS SECRETARIES LIMITED INVENSYS LUXEMBOURG S.A.R.L. Company Secretary 2003-05-02 CURRENT 2002-04-03 Active
INVENSYS SECRETARIES LIMITED BTR (EUROPEAN HOLDINGS) B.V. Company Secretary 2003-03-21 CURRENT 2002-04-01 Active
INVENSYS SECRETARIES LIMITED AXSTANE PROPERTIES LIMITED Company Secretary 1999-11-25 CURRENT 1959-06-15 Active
INVENSYS SECRETARIES LIMITED GLASSFIBRE VESSELS LIMITED Company Secretary 1999-11-25 CURRENT 1907-12-21 Active
INVENSYS SECRETARIES LIMITED APV PASILAC LIMITED Company Secretary 1999-03-31 CURRENT 1929-07-23 Active
INVENSYS SECRETARIES LIMITED APV PACKAGING SYSTEMS LIMITED Company Secretary 1999-03-31 CURRENT 1948-11-17 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED APV (NO.10) LIMITED Company Secretary 1999-03-31 CURRENT 1953-12-10 Liquidation
INVENSYS SECRETARIES LIMITED APV PACKAGING MACHINERY LIMITED Company Secretary 1999-03-31 CURRENT 1906-01-02 Active
INVENSYS SECRETARIES LIMITED APV NOMINEES LIMITED Company Secretary 1999-03-31 CURRENT 1959-11-23 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED RACEHURST LIMITED Company Secretary 1994-05-18 CURRENT 1934-11-05 Active
INVENSYS SECRETARIES LIMITED LINKCABLE LIMITED Company Secretary 1994-05-18 CURRENT 1979-01-08 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED Company Secretary 1993-09-03 CURRENT 1958-07-21 Liquidation
INVENSYS SECRETARIES LIMITED HEWITT HOSE LIMITED Company Secretary 1993-02-25 CURRENT 1910-09-01 Liquidation
INVENSYS SECRETARIES LIMITED RUBBER BONDERS LIMITED Company Secretary 1993-02-25 CURRENT 1924-05-02 Liquidation
INVENSYS SECRETARIES LIMITED AA NINE LIMITED Company Secretary 1993-02-25 CURRENT 1928-01-05 Liquidation
INVENSYS SECRETARIES LIMITED SORBO FIFTY LIMITED Company Secretary 1993-02-25 CURRENT 1947-05-15 Liquidation
INVENSYS SECRETARIES LIMITED J.E.HANGER & COMPANY LIMITED Company Secretary 1993-02-25 CURRENT 1915-12-02 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED Company Secretary 1993-02-25 CURRENT 1893-07-20 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY DIESELS LIMITED Company Secretary 1993-02-25 CURRENT 1911-07-18 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED NEWMAN ELECTRIC MOTORS LIMITED Company Secretary 1992-12-16 CURRENT 1965-04-13 Liquidation
INVENSYS SECRETARIES LIMITED REXPAK LIMITED Company Secretary 1992-06-07 CURRENT 1976-04-08 Active
INVENSYS SECRETARIES LIMITED CASCADE INSULATION SERVICES LIMITED Company Secretary 1992-05-11 CURRENT 1964-12-21 Liquidation
INVENSYS SECRETARIES LIMITED DUNLOP RUBBER COMPANY LIMITED Company Secretary 1992-05-08 CURRENT 1928-06-22 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED ROBERT KELLIE & SON LIMITED Company Secretary 1990-07-20 CURRENT 1919-04-29 Dissolved 2014-02-21
JOHN REGINALD WILLIAM CLAYTON AXSTANE PROPERTIES LIMITED Director 2001-05-01 CURRENT 1959-06-15 Active
JOHN REGINALD WILLIAM CLAYTON APV PASILAC LIMITED Director 2001-05-01 CURRENT 1929-07-23 Active
JOHN REGINALD WILLIAM CLAYTON CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED Director 2001-05-01 CURRENT 1958-07-21 Liquidation
JOHN REGINALD WILLIAM CLAYTON APV NOMINEES LIMITED Director 2001-05-01 CURRENT 1959-11-23 Active - Proposal to Strike off
JOHN REGINALD WILLIAM CLAYTON AA NINE LIMITED Director 2001-03-30 CURRENT 1928-01-05 Liquidation
JOHN REGINALD WILLIAM CLAYTON ROBERT KELLIE & SON LIMITED Director 2001-02-09 CURRENT 1919-04-29 Dissolved 2014-02-21
JOHN REGINALD WILLIAM CLAYTON SORBO FIFTY LIMITED Director 2001-02-09 CURRENT 1947-05-15 Liquidation
JOHN REGINALD WILLIAM CLAYTON RACEHURST LIMITED Director 2001-02-09 CURRENT 1934-11-05 Active
JOHN REGINALD WILLIAM CLAYTON NEWMAN ELECTRIC MOTORS LIMITED Director 2001-02-09 CURRENT 1965-04-13 Liquidation
JOHN REGINALD WILLIAM CLAYTON HAWKER SIDDELEY DIESELS LIMITED Director 2001-02-09 CURRENT 1911-07-18 Active - Proposal to Strike off
JOHN REGINALD WILLIAM CLAYTON LINKCABLE LIMITED Director 2000-11-09 CURRENT 1979-01-08 Active - Proposal to Strike off
JOHN REGINALD WILLIAM CLAYTON STATE ASSURANCE COMPANY LIMITED Director 1933-02-18 CURRENT 1933-02-18 Active
RACHEL LOUISE SPENCER INVENSYS ENERGY MANAGEMENT LIMITED Director 2006-01-13 CURRENT 2001-04-03 Dissolved 2014-04-14
RACHEL LOUISE SPENCER SATCHWELL CONTROLS LIMITED Director 2003-01-08 CURRENT 1937-01-29 Dissolved 2014-04-14
RACHEL LOUISE SPENCER SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED Director 2003-01-08 CURRENT 1964-01-01 Active
RACHEL LOUISE SPENCER ROBERT KELLIE & SON LIMITED Director 2001-03-30 CURRENT 1919-04-29 Dissolved 2014-02-21
RACHEL LOUISE SPENCER MASCO FELTS LIMITED Director 2001-03-30 CURRENT 1960-07-13 Dissolved 2014-01-17
RACHEL LOUISE SPENCER UNITECH GROUP LIMITED Director 2001-03-30 CURRENT 1992-06-30 Dissolved 2014-04-14
RACHEL LOUISE SPENCER NTH.(SLOUGH)LIMITED Director 2001-03-30 CURRENT 1935-03-06 Dissolved 2016-02-04
RACHEL LOUISE SPENCER GREENGATE & IRWELL LIMITED Director 2001-03-30 CURRENT 1919-11-04 Liquidation
RACHEL LOUISE SPENCER RUBBER BONDERS LIMITED Director 2001-03-30 CURRENT 1924-05-02 Liquidation
RACHEL LOUISE SPENCER SORBO NINE LIMITED Director 2001-03-30 CURRENT 1929-01-26 Liquidation
RACHEL LOUISE SPENCER WORCESTER VALVE COMPANY LIMITED(THE) Director 2001-03-30 CURRENT 1978-11-03 Liquidation
RACHEL LOUISE SPENCER ELECTRODRIVES LIMITED Director 2001-03-30 CURRENT 1920-09-25 Liquidation
RACHEL LOUISE SPENCER AA NINE LIMITED Director 2001-03-30 CURRENT 1928-01-05 Liquidation
RACHEL LOUISE SPENCER 00424081 LIMITED Director 2001-03-30 CURRENT 1946-11-21 Liquidation
RACHEL LOUISE SPENCER UNIDEV LIMITED Director 2001-03-30 CURRENT 1930-10-04 Active - Proposal to Strike off
RACHEL LOUISE SPENCER SORBO FIFTY LIMITED Director 2001-03-30 CURRENT 1947-05-15 Liquidation
RACHEL LOUISE SPENCER SORBO TWENTY-FOUR LIMITED Director 2001-03-30 CURRENT 1966-05-10 Active - Proposal to Strike off
RACHEL LOUISE SPENCER RACEHURST LIMITED Director 2001-03-30 CURRENT 1934-11-05 Active
RACHEL LOUISE SPENCER NEWMAN ELECTRIC MOTORS LIMITED Director 2001-03-30 CURRENT 1965-04-13 Liquidation
RACHEL LOUISE SPENCER HAWKER SIDDELEY (NORTHERN) LIMITED Director 2001-03-30 CURRENT 1900-12-13 Liquidation
RACHEL LOUISE SPENCER HAWKER SIDDELEY DIESELS LIMITED Director 2001-03-30 CURRENT 1911-07-18 Active - Proposal to Strike off
RACHEL LOUISE SPENCER H.G.MILES LIMITED Director 2001-03-30 CURRENT 1929-09-24 Active - Proposal to Strike off
RACHEL LOUISE SPENCER GREEN & RUSSELL LIMITED Director 2001-03-30 CURRENT 1973-09-12 Active - Proposal to Strike off
RACHEL LOUISE SPENCER J.E.HANGER & COMPANY LIMITED Director 2000-11-09 CURRENT 1915-12-02 Liquidation
RACHEL LOUISE SPENCER LINKCABLE LIMITED Director 2000-11-09 CURRENT 1979-01-08 Active - Proposal to Strike off
RACHEL LOUISE SPENCER CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED Director 2000-01-17 CURRENT 1958-07-21 Liquidation
RACHEL LOUISE SPENCER UNITECH POWER SYSTEMS LIMITED Director 1999-11-01 CURRENT 1976-07-30 Dissolved 2014-01-17
RACHEL LOUISE SPENCER AXSTANE PROPERTIES LIMITED Director 1999-11-01 CURRENT 1959-06-15 Active
RACHEL LOUISE SPENCER LEETEC LIMITED Director 1999-11-01 CURRENT 1949-08-27 Dissolved 2014-01-17
RACHEL LOUISE SPENCER ACL-DRAYTON LIMITED Director 1999-11-01 CURRENT 1967-03-03 Dissolved 2014-01-17
RACHEL LOUISE SPENCER APV PASILAC LIMITED Director 1999-11-01 CURRENT 1929-07-23 Active
RACHEL LOUISE SPENCER SIEBE SERVICES LIMITED Director 1999-11-01 CURRENT 1961-07-24 Dissolved 2017-04-11
RACHEL LOUISE SPENCER APV BAKER LIMITED Director 1999-11-01 CURRENT 1978-08-10 Liquidation
RACHEL LOUISE SPENCER APV PACKAGING SYSTEMS LIMITED Director 1999-11-01 CURRENT 1948-11-17 Active - Proposal to Strike off
RACHEL LOUISE SPENCER APV (NO.10) LIMITED Director 1999-11-01 CURRENT 1953-12-10 Liquidation
RACHEL LOUISE SPENCER GLASSFIBRE VESSELS LIMITED Director 1999-11-01 CURRENT 1907-12-21 Active
RACHEL LOUISE SPENCER APV PACKAGING MACHINERY LIMITED Director 1999-11-01 CURRENT 1906-01-02 Active
RACHEL LOUISE SPENCER APV NOMINEES LIMITED Director 1999-11-01 CURRENT 1959-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-25AC92Restoration by order of the court
2003-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-03-13652aAPPLICATION FOR STRIKING-OFF
2003-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13288bDIRECTOR RESIGNED
2003-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-31363aRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-10363aRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-08288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-05WRES03EXEMPTION FROM APPOINTING AUDITORS 06/12/00
2000-12-21AUDAUDITOR'S RESIGNATION
2000-11-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-24ELRESS80A AUTH TO ALLOT SEC 23/02/00
2000-03-24ELRESS369(4) SHT NOTICE MEET 23/02/00
2000-03-24SRES01ADOPT MEM AND ARTS 23/02/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19288aNEW DIRECTOR APPOINTED
1999-12-24288aNEW DIRECTOR APPOINTED
1999-12-24288bDIRECTOR RESIGNED
1999-12-24288aNEW SECRETARY APPOINTED
1999-12-24288bSECRETARY RESIGNED
1999-12-16363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN
1999-03-16363aRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1999-01-19AAFULL ACCOUNTS MADE UP TO 04/04/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-12-19363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1996-11-28363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-11-08ELRESS366A DISP HOLDING AGM 24/09/96
1996-10-04AUDAUDITOR'S RESIGNATION
1996-10-04AAFULL ACCOUNTS MADE UP TO 06/04/96
1995-12-15363xRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 01/04/95
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-11-25363xRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-06-12AAFULL ACCOUNTS MADE UP TO 02/04/94
1994-05-04288NEW DIRECTOR APPOINTED
1994-05-04288DIRECTOR RESIGNED
1993-12-06363xRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-09-20AAFULL ACCOUNTS MADE UP TO 03/04/93
1992-11-19363xRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 04/04/92
1992-10-16288DIRECTOR RESIGNED
1991-12-06AAFULL ACCOUNTS MADE UP TO 06/04/91
1991-11-21288DIRECTOR RESIGNED
1991-11-21363xRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-08-09288DIRECTOR RESIGNED
1991-07-25353LOCATION OF REGISTER OF MEMBERS
1991-07-25288NEW SECRETARY APPOINTED
1991-07-25288SECRETARY RESIGNED
1991-03-01363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1991-02-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-22288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TECAMEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECAMEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TECAMEC LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TECAMEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECAMEC LIMITED
Trademarks
We have not found any records of TECAMEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECAMEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TECAMEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECAMEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECAMEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECAMEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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