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Company Information for

TETECMA LIMITED

LONDON, W1W,

Company Registration Number

03806154

Private Limited Company

Dissolved

Dissolved 2015-11-24

Company Overview

About Tetecma Ltd

TETECMA LIMITED was founded on 1999-07-13 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TETECMA LIMITED

LONDON

Filing Information

Company Number		03806154
Date formed		1999-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-11-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2016-02-11 16:15:12
Primary Source:	Companies House

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Companies with same name TETECMA LIMITED

The following companies were found which have the same name as TETECMA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TETECMA LIMITED	98 LOWER BAGGOT STREET DUBLIN 2 IRELAND	Dissolved	Company formed on the 1992-04-24

Company Officers of TETECMA LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	1999-07-13
WILLIAM ROBERT HAWES	Director	2005-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MORAY STUART	Director	2009-10-08	2012-12-17
MATTHEW CHARLES STOKES	Director	2004-04-30	2009-10-08
JAMIE NICHOLAS BRADSHAW	Director	2001-12-14	2005-04-27
SIAN AMANDA WOOD	Director	2002-07-02	2004-04-30
LISA IRENE MACDOUGALL	Director	2001-12-14	2002-07-02
BLUEBIRD LLC	Director	2001-01-02	2001-12-14
KALLOW LIMITED	Director	2001-01-02	2001-12-14
WILLIAM ROBERT HAWES	Director	1999-07-13	2001-01-02
CLAS FREDRIK MELLEGARD	Director	1999-07-13	2001-01-02
KAREN LOUISE YATES	Director	1999-07-13	2001-01-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-13	1999-07-13
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-13	1999-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON SECRETARIES LIMITED	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
LONDON SECRETARIES LIMITED	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
LONDON SECRETARIES LIMITED	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
LONDON SECRETARIES LIMITED	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
LONDON SECRETARIES LIMITED	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
LONDON SECRETARIES LIMITED	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
LONDON SECRETARIES LIMITED	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
LONDON SECRETARIES LIMITED	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
LONDON SECRETARIES LIMITED	MARKSTEAD SYSTEMS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-07-17	Dissolved 2015-02-24
LONDON SECRETARIES LIMITED	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
LONDON SECRETARIES LIMITED	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
LONDON SECRETARIES LIMITED	INTRACO UK LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-05-12	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
LONDON SECRETARIES LIMITED	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
LONDON SECRETARIES LIMITED	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
LONDON SECRETARIES LIMITED	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
LONDON SECRETARIES LIMITED	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
LONDON SECRETARIES LIMITED	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
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LONDON SECRETARIES LIMITED	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
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LONDON SECRETARIES LIMITED	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
LONDON SECRETARIES LIMITED	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
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LONDON SECRETARIES LIMITED	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
LONDON SECRETARIES LIMITED	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
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LONDON SECRETARIES LIMITED	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
LONDON SECRETARIES LIMITED	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
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LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
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LONDON SECRETARIES LIMITED	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
LONDON SECRETARIES LIMITED	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
LONDON SECRETARIES LIMITED	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SERTEX INVESTMENTS LIMITED	Nominated Secretary	1997-08-17	CURRENT	1997-07-24	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
LONDON SECRETARIES LIMITED	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active
WILLIAM ROBERT HAWES	BOLACAK INVESTMENTS LIMITED	Director	2017-11-29	CURRENT	2013-04-09	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	APROFITA LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
WILLIAM ROBERT HAWES	ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	FMC TECHNOLOGIES SIS LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2017-02-14
WILLIAM ROBERT HAWES	SHEEP SUN LIMITED	Director	2016-01-06	CURRENT	2009-09-16	Dissolved 2016-04-19
WILLIAM ROBERT HAWES	4/ACT LTD.	Director	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-10-04
WILLIAM ROBERT HAWES	ALEXANDROS NTINAS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
WILLIAM ROBERT HAWES	C.ZETA HOLDING LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-12-13
WILLIAM ROBERT HAWES	LEMTRANS FINANCE PLC	Director	2015-01-30	CURRENT	2013-04-25	Dissolved 2015-12-25
WILLIAM ROBERT HAWES	TECHNOTRADE HOLDING LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	ADVANCED CAPITAL UK LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Dissolved 2017-04-11
WILLIAM ROBERT HAWES	ARNA THERAPEUTICS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	MALSA CONSULTANTS LIMITED	Director	2014-08-07	CURRENT	1999-12-14	Active
WILLIAM ROBERT HAWES	K3SPORT LIMITED	Director	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
WILLIAM ROBERT HAWES	ETRUGEN THERAPEUTICS LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Dissolved 2015-05-05
WILLIAM ROBERT HAWES	TIZIANA OLD CO LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
WILLIAM ROBERT HAWES	DPR RE AM LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
WILLIAM ROBERT HAWES	DELEK ENERGY INTERNATIONAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Dissolved 2016-02-02
WILLIAM ROBERT HAWES	SECURITY ADVISOR GUILD LTD	Director	2013-11-27	CURRENT	2008-05-07	Dissolved 2015-09-01
WILLIAM ROBERT HAWES	GLOBAL MARBLE TRADING LIMITED	Director	2013-11-27	CURRENT	2009-09-29	Dissolved 2016-02-09
WILLIAM ROBERT HAWES	GREENWIND LIMITED	Director	2013-11-27	CURRENT	2012-10-26	Dissolved 2016-07-19
WILLIAM ROBERT HAWES	HULE LIMITED	Director	2013-11-13	CURRENT	1999-01-22	Dissolved 2015-03-24
WILLIAM ROBERT HAWES	GENSIGNIA LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
WILLIAM ROBERT HAWES	FH02 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2016-08-23
WILLIAM ROBERT HAWES	FOURTUNE CONSULTANTS LIMITED	Director	2013-07-16	CURRENT	1998-04-08	Dissolved 2016-10-18
WILLIAM ROBERT HAWES	KENLY LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2016-09-27
WILLIAM ROBERT HAWES	CAMDALE SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2012-01-31	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	HEATHBROOKE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2006-07-05	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	HOVE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2012-02-01	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	UNITY SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2010-05-12	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	GENERAL CONSULTANCY SERVICES LIMITED	Director	2013-05-31	CURRENT	1995-06-29	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	CHIMINVEST LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2017-10-03
WILLIAM ROBERT HAWES	CLAY HOLDING COMPANY LIMITED	Director	2013-04-19	CURRENT	2011-02-09	Dissolved 2014-10-14
WILLIAM ROBERT HAWES	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
WILLIAM ROBERT HAWES	NOVOPHARM LTD	Director	2012-12-17	CURRENT	1999-06-28	Dissolved 2014-11-11
WILLIAM ROBERT HAWES	WHITEHAVEN ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	2005-04-21	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	HARTMEAD ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-04-13	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	GOLDSILVER ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1996-05-20	Active
WILLIAM ROBERT HAWES	LIGHTMACE LIMITED	Director	2012-12-14	CURRENT	2003-06-06	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	KENTHOVE LIMITED	Director	2012-12-14	CURRENT	1998-10-13	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	BASECROWN VENDING MACHINES LIMITED	Director	2012-11-30	CURRENT	1995-11-24	Dissolved 2014-02-25
WILLIAM ROBERT HAWES	HARVERCOURT LIMITED	Director	2012-11-30	CURRENT	2012-06-26	Dissolved 2016-05-10
WILLIAM ROBERT HAWES	BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.	Director	2012-11-19	CURRENT	2004-11-26	Dissolved 2013-08-20
WILLIAM ROBERT HAWES	QUELFIND LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
WILLIAM ROBERT HAWES	DEMSKY TRADING LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
WILLIAM ROBERT HAWES	BLAZEMIND LIMITED	Director	2012-10-18	CURRENT	2001-04-20	Dissolved 2015-09-08
WILLIAM ROBERT HAWES	ARRIET LIMITED	Director	2012-10-18	CURRENT	2001-01-24	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	VECTORVALE LIMITED	Director	2012-09-26	CURRENT	1999-03-12	Dissolved 2016-01-26
WILLIAM ROBERT HAWES	ET NOMINEES LIMITED	Director	2012-09-10	CURRENT	2011-05-24	Dissolved 2013-10-08
WILLIAM ROBERT HAWES	IAS CONSULTING LTD	Director	2012-09-10	CURRENT	2001-07-30	Dissolved 2015-10-06
WILLIAM ROBERT HAWES	COMPATEL LIMITED	Director	2012-09-03	CURRENT	2010-12-01	Active
WILLIAM ROBERT HAWES	ROY EXPORT LIMITED	Director	2012-05-01	CURRENT	2001-02-16	Dissolved 2015-03-24
WILLIAM ROBERT HAWES	AMERINS CONSULTING LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-08-11
WILLIAM ROBERT HAWES	EAGLE STERLING UK LIMITED	Director	2012-01-27	CURRENT	2010-11-24	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2011-12-16	CURRENT	2008-05-21	Dissolved 2014-02-18
WILLIAM ROBERT HAWES	GULL COTT LIMITED	Director	2011-12-16	CURRENT	2004-09-21	Dissolved 2014-01-07
WILLIAM ROBERT HAWES	DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD	Director	2011-07-04	CURRENT	2011-07-01	Dissolved 2015-11-17
WILLIAM ROBERT HAWES	DOIA LIMITED	Director	2011-01-05	CURRENT	2005-02-07	Dissolved 2014-04-15
WILLIAM ROBERT HAWES	PRESTLAND LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-01-20
WILLIAM ROBERT HAWES	JAM JAR MANAGEMENT LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-01-12
WILLIAM ROBERT HAWES	GOOD FORTUNE INVESTMENTS LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-12-01
WILLIAM ROBERT HAWES	PEAK TOP CONSULTANCY LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	BEST INVESTMENTS 4 U LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	FOREST FLOWER TRADING LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	MERLIN BUSINESS LIMITED	Director	2010-09-30	CURRENT	1992-11-30	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	JESTER CAPITAL PARTNERS LIMITED	Director	2010-09-23	CURRENT	1999-07-01	Dissolved 2015-06-09
WILLIAM ROBERT HAWES	FRANCE II LIMITED	Director	2010-09-23	CURRENT	2000-04-04	Active
WILLIAM ROBERT HAWES	EASTERN SANDS INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	2009-01-19	Dissolved 2016-08-16
WILLIAM ROBERT HAWES	TECHNO FLUID (UK) LTD	Director	2010-04-30	CURRENT	2001-01-23	Dissolved 2014-10-14
WILLIAM ROBERT HAWES	SPC SPECIAL PRODUCT COMPANY LIMITED	Director	2010-04-30	CURRENT	1997-04-29	Dissolved 2016-04-12
WILLIAM ROBERT HAWES	SILVERPRESS MARKETING LIMITED	Director	2010-04-20	CURRENT	1998-02-16	Dissolved 2014-04-08
WILLIAM ROBERT HAWES	ABT SERVICES LIMITED	Director	2010-02-26	CURRENT	2006-01-16	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	LORAM LIMITED	Director	2010-02-18	CURRENT	2007-05-29	Dissolved 2014-04-15
WILLIAM ROBERT HAWES	FARMATRON LIMITED	Director	2010-02-15	CURRENT	1997-08-20	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	ALPHA DEVELOPMENT CHELSEA LIMITED	Director	2010-01-25	CURRENT	2002-07-02	Dissolved 2017-04-27
WILLIAM ROBERT HAWES	R E D I (UK) LIMITED	Director	2010-01-21	CURRENT	2002-04-30	Dissolved 2013-08-13
WILLIAM ROBERT HAWES	AD UNGUEM (UK) LIMITED	Director	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
WILLIAM ROBERT HAWES	FAUCON HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2003-08-01	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	PHENCIL CONSULTING LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
WILLIAM ROBERT HAWES	AGNA 1 LIMITED	Director	2009-09-28	CURRENT	2001-07-04	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	AGNA 2	Director	2009-09-28	CURRENT	2001-11-14	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	AGNA 7	Director	2009-09-28	CURRENT	2002-01-11	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	MEGAN HOLDINGS LIMITED	Director	2009-07-27	CURRENT	2009-07-27	Dissolved 2015-09-15
WILLIAM ROBERT HAWES	INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2013-12-24
WILLIAM ROBERT HAWES	PLG DIRECTOR SERVICES LTD	Director	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
WILLIAM ROBERT HAWES	CASTRA TRADING LIMITED	Director	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
WILLIAM ROBERT HAWES	INTERSUEZ ENVIRONMENT PLC	Director	2009-01-12	CURRENT	2007-12-11	Dissolved 2014-10-21
WILLIAM ROBERT HAWES	BELDENE LIMITED	Director	2009-01-12	CURRENT	2003-06-20	Dissolved 2013-08-02
WILLIAM ROBERT HAWES	DORINDA INTERNATIONAL TOURISM LIMITED	Director	2009-01-12	CURRENT	2006-10-03	Dissolved 2016-04-26
WILLIAM ROBERT HAWES	IBF VENTURES LIMITED	Director	2009-01-12	CURRENT	2004-01-13	Dissolved 2017-02-21
WILLIAM ROBERT HAWES	EVOLIS SERVICES LTD	Director	2009-01-12	CURRENT	2008-05-23	Dissolved 2017-11-14
WILLIAM ROBERT HAWES	FORMENTA LIMITED	Director	2009-01-12	CURRENT	1995-11-24	Converted / Closed
WILLIAM ROBERT HAWES	COMEDY CLUB PRODUCTION (UK) LIMITED	Director	2009-01-09	CURRENT	2008-09-09	Dissolved 2014-06-24
WILLIAM ROBERT HAWES	RAINBOW TROUT LIMITED	Director	2009-01-08	CURRENT	2001-04-03	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	LIGHTWAY INVESTMENTS LIMITED	Director	2009-01-08	CURRENT	1985-09-20	Dissolved 2013-08-22
WILLIAM ROBERT HAWES	NEWTRON SERVICES LIMITED	Director	2009-01-08	CURRENT	1997-09-11	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	GALLERIA (UK) LIMITED	Director	2008-09-15	CURRENT	2008-03-01	Dissolved 2014-09-23
WILLIAM ROBERT HAWES	ONIKA LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2015-11-17
WILLIAM ROBERT HAWES	FARNSFIELD LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-07-26
WILLIAM ROBERT HAWES	ILGUY LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	SCEPTRE CONSULTANTS LIMITED	Director	2008-05-01	CURRENT	1983-12-23	Active
WILLIAM ROBERT HAWES	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	REGENT FINANCE LIMITED	Director	2007-12-20	CURRENT	1994-10-13	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	REALFI LIMITED	Director	2007-11-02	CURRENT	1993-09-29	Dissolved 2014-02-18
WILLIAM ROBERT HAWES	NEWVED LIMITED	Director	2007-11-02	CURRENT	1988-02-05	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	HOMEPINES INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
WILLIAM ROBERT HAWES	BRIDGEHALL FINANCE LIMITED	Director	2007-11-02	CURRENT	1997-03-21	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	GHLASS LIMITED	Director	2006-01-20	CURRENT	2004-09-21	Dissolved 2014-01-07
WILLIAM ROBERT HAWES	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
WILLIAM ROBERT HAWES	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Director	2003-10-20	CURRENT	2002-08-02	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	AVALON ENTERPRISES LIMITED	Director	2003-10-20	CURRENT	2000-11-21	Dissolved 2016-12-06
WILLIAM ROBERT HAWES	KESTRAL ALUMINIUM TRADING LIMITED	Director	2003-10-20	CURRENT	2002-01-29	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	PAC ADVISORS HOLDING UK LIMITED	Director	2002-03-14	CURRENT	2002-03-11	Dissolved 2014-12-09
WILLIAM ROBERT HAWES	ASTEROSE LIMITED	Director	2001-05-11	CURRENT	2001-03-13	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	EUROLAUNCH LIMITED	Director	2001-01-02	CURRENT	1994-11-28	Dissolved 2015-07-21
WILLIAM ROBERT HAWES	CRAVAN DEVELOPMENTS LIMITED	Director	2000-11-15	CURRENT	2000-11-10	Dissolved 2015-12-29
WILLIAM ROBERT HAWES	FSU CAPITAL LIMITED	Director	1998-06-01	CURRENT	1996-08-07	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.

Date	Document Type	Document Description
2015-11-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-04	DS01	APPLICATION FOR STRIKING-OFF
2014-10-02	AA	31/12/13 TOTAL EXEMPTION FULL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14	AR01	13/07/14 FULL LIST
2013-07-25	AR01	13/07/13 FULL LIST
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 13/07/2013
2013-02-28	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-07-16	AR01	13/07/12 FULL LIST
2012-04-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-07-13	AR01	13/07/11 FULL LIST
2011-06-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010
2010-07-13	AR01	13/07/10 FULL LIST
2010-07-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/07/2010
2010-06-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-06	AP01	DIRECTOR APPOINTED MR ANDREW MORAY STUART
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2009-08-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-10	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-25	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-09	288b	DIRECTOR RESIGNED
2005-05-09	288a	NEW DIRECTOR APPOINTED
2004-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-19	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-19	288b	DIRECTOR RESIGNED
2004-05-19	288a	NEW DIRECTOR APPOINTED
2003-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-09	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-11	ELRES	S386 DISP APP AUDS 03/09/02
2002-09-11	ELRES	S80A AUTH TO ALLOT SEC 03/09/02
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-17	288a	NEW DIRECTOR APPOINTED
2002-08-17	288b	DIRECTOR RESIGNED
2002-07-18	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288b	DIRECTOR RESIGNED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288b	DIRECTOR RESIGNED
2001-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-26	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-29	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-28	288a	NEW DIRECTOR APPOINTED
2001-01-28	288a	NEW DIRECTOR APPOINTED
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TETECMA 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 TETECMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TETECMA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of TETECMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TETECMA LIMITED

Trademarks

We have not found any records of TETECMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TETECMA 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 (82990 - Other business support service activities not elsewhere classified) as TETECMA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TETECMA 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 TETECMA 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 TETECMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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