TECJET LIMITED

Company Name
TECJET LIMITED

Legal Registered Office
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1

Company Number		SC253459
Company ID Number		SC253459
Date formed		2003-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name TECJET LIMITED

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

		Registered address	Last known status	Formation date
	TECJET DIGITAL CO., LTD	291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ	Active	Company formed on the 2018-03-20

Company Officers of TECJET LIMITED

Current Directors

Officer	Role	Date Appointed
SELINA HOLLIDAY EMENY	Company Secretary	2009-03-19
STUART ROBERT DOUGLAS	Director	2009-06-16
JAMES MICHAEL HANDS	Director	2012-04-01
PAUL ROBERT LATHAM	Director	2009-06-16
MARK JOSEPH MACKIE	Director	2004-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY ROLPH	Director	2009-03-19	2012-04-01
JOHN NORTHCOTE	Director	2009-03-19	2011-08-10
DAVID MCBRIDE	Company Secretary	2003-12-08	2009-03-19
DAVID MCBRIDE	Director	2003-12-08	2009-03-19
STEVEN PRYLE	Director	2009-02-01	2009-03-19
TIMOTHY MILLS	Director	2005-12-01	2009-01-16
PETER MCSHANE	Director	2003-12-08	2004-03-25
@UKPLC CLIENT SECRETARY LTD	Company Secretary	2003-09-29	2003-12-08
@UKPLC CLIENT DIRECTOR LTD	Director	2003-09-29	2003-12-08
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-07-29	2003-09-29
JAMES NEWTON	Director	2003-07-29	2003-09-29
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-07-29	2003-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SELINA HOLLIDAY EMENY	THE ACADEMY MUSIC FUND LIMITED	Company Secretary	2009-04-16	CURRENT	2005-12-13	Active - Proposal to Strike off
SELINA HOLLIDAY EMENY	ABC3 LIMITED	Company Secretary	2009-03-19	CURRENT	2006-01-26	Active
SELINA HOLLIDAY EMENY	LIVE NATION MERCHANDISE LIMITED	Company Secretary	2008-10-01	CURRENT	1996-07-19	Active
SELINA HOLLIDAY EMENY	ACADEMY MUSIC HOLDINGS LTD	Company Secretary	2008-07-10	CURRENT	2004-06-01	Active
SELINA HOLLIDAY EMENY	SHARPFLEUR LIMITED	Company Secretary	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
SELINA HOLLIDAY EMENY	ACADEMY MUSIC GROUP LIMITED	Company Secretary	2008-06-30	CURRENT	1997-11-11	Active
SELINA HOLLIDAY EMENY	ELECTRICLAND LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-01	Active
SELINA HOLLIDAY EMENY	ANGEL FESTIVALS LIMITED	Company Secretary	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
SELINA HOLLIDAY EMENY	MEAN FIDDLER FESTIVALS LTD	Company Secretary	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	READING FESTIVAL LIMITED	Company Secretary	2005-11-25	CURRENT	1990-04-20	Active
SELINA HOLLIDAY EMENY	ADVENTURE SPORT EVENTS LIMITED	Company Secretary	2005-11-25	CURRENT	2000-12-13	Active
SELINA HOLLIDAY EMENY	FESTIVAL REPUBLIC LIMITED	Company Secretary	2005-10-10	CURRENT	1994-07-14	Active
SELINA HOLLIDAY EMENY	FINLAW 279 LIMITED	Company Secretary	2005-10-10	CURRENT	2001-04-04	Active
SELINA HOLLIDAY EMENY	RANGEPOST LIMITED	Company Secretary	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	FESTIVAL REPUBLIC.COM LIMITED	Company Secretary	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	SIDEZONE LIMITED	Company Secretary	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	LN-GAIETY HOLDINGS LIMITED	Company Secretary	2005-08-03	CURRENT	2004-12-30	Active
SELINA HOLLIDAY EMENY	GAFRUS LIMITED	Company Secretary	2005-07-27	CURRENT	2000-04-17	Active
SELINA HOLLIDAY EMENY	LIVE NATION EVENTS LIMITED	Company Secretary	2004-10-25	CURRENT	1996-04-29	Dissolved 2014-10-28
SELINA HOLLIDAY EMENY	CARDIFF INTERNATIONAL ARENA LIMITED	Company Secretary	2001-03-01	CURRENT	1995-01-26	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	FANBASE.CO.UK LIMITED	Company Secretary	2001-03-01	CURRENT	1978-01-18	Dissolved 2014-10-28
SELINA HOLLIDAY EMENY	LIVE NATION (THEATRICAL) UK LIMITED	Company Secretary	2001-03-01	CURRENT	2000-06-21	Dissolved 2016-02-09
SELINA HOLLIDAY EMENY	APOLLO LEISURE GROUP LIMITED	Company Secretary	2001-03-01	CURRENT	1987-05-07	Active
SELINA HOLLIDAY EMENY	LIVE NATION (MUSIC) UK LIMITED	Company Secretary	2001-03-01	CURRENT	1989-08-01	Active
SELINA HOLLIDAY EMENY	LIVE NATION LIMITED	Company Secretary	2001-03-01	CURRENT	1999-07-12	Active
SELINA HOLLIDAY EMENY	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Company Secretary	2001-03-01	CURRENT	1977-11-18	Active
SELINA HOLLIDAY EMENY	THE17 LIMITED	Company Secretary	2001-03-01	CURRENT	1982-04-01	Active
SELINA HOLLIDAY EMENY	DE-LUX MERCHANDISE COMPANY LIMITED	Company Secretary	2001-03-01	CURRENT	1982-08-27	Active
STUART ROBERT DOUGLAS	ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED	Director	2018-04-16	CURRENT	1983-01-17	Active
STUART ROBERT DOUGLAS	METROPOLIS MUSIC LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
STUART ROBERT DOUGLAS	CUFFE AND TAYLOR LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
STUART ROBERT DOUGLAS	WILDERNESS FESTIVALS LIMITED	Director	2016-09-15	CURRENT	2011-03-31	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	WILDERNESS VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-16	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	QUEST MANAGEMENT (UK) LIMITED	Director	2016-07-04	CURRENT	2007-07-03	Active
STUART ROBERT DOUGLAS	HOT FESTIVALS LIMITED	Director	2016-04-01	CURRENT	2013-07-15	Active
STUART ROBERT DOUGLAS	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
STUART ROBERT DOUGLAS	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
STUART ROBERT DOUGLAS	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
STUART ROBERT DOUGLAS	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
STUART ROBERT DOUGLAS	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
STUART ROBERT DOUGLAS	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
STUART ROBERT DOUGLAS	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
STUART ROBERT DOUGLAS	MAMA NEW MUSIC TWO LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	MAMA BRAND PARTNERSHIPS LIMITED	Director	2015-08-06	CURRENT	1998-02-13	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
STUART ROBERT DOUGLAS	MAMA & COMPANY LIMITED	Director	2015-08-06	CURRENT	2001-07-18	Active
STUART ROBERT DOUGLAS	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
STUART ROBERT DOUGLAS	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
STUART ROBERT DOUGLAS	MAMA NEW MUSIC LIMITED	Director	2015-08-06	CURRENT	1981-11-27	Active
STUART ROBERT DOUGLAS	ANGEL VENUES LIMITED	Director	2015-08-06	CURRENT	2001-10-30	Active
STUART ROBERT DOUGLAS	ARENA ISLAND LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
STUART ROBERT DOUGLAS	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
STUART ROBERT DOUGLAS	ANM2 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
STUART ROBERT DOUGLAS	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
STUART ROBERT DOUGLAS	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
STUART ROBERT DOUGLAS	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
STUART ROBERT DOUGLAS	THE ACADEMY MUSIC FUND LIMITED	Director	2009-05-20	CURRENT	2005-12-13	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
STUART ROBERT DOUGLAS	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
STUART ROBERT DOUGLAS	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
STUART ROBERT DOUGLAS	ACADEMY MUSIC HOLDINGS LTD	Director	2007-03-30	CURRENT	2004-06-01	Active
STUART ROBERT DOUGLAS	READING FESTIVAL LIMITED	Director	2006-07-21	CURRENT	1990-04-20	Active
STUART ROBERT DOUGLAS	LN-GAIETY HOLDINGS LIMITED	Director	2006-07-14	CURRENT	2004-12-30	Active
STUART ROBERT DOUGLAS	FESTIVAL REPUBLIC LIMITED	Director	2006-07-12	CURRENT	1994-07-14	Active
STUART ROBERT DOUGLAS	GAFRUS LIMITED	Director	2006-07-12	CURRENT	2000-04-17	Active
STUART ROBERT DOUGLAS	FINLAW 279 LIMITED	Director	2006-07-12	CURRENT	2001-04-04	Active
STUART ROBERT DOUGLAS	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Director	2006-07-12	CURRENT	1977-11-18	Active
STUART ROBERT DOUGLAS	THE17 LIMITED	Director	2006-07-12	CURRENT	1982-04-01	Active
STUART ROBERT DOUGLAS	APOLLO LEISURE GROUP LIMITED	Director	2005-09-30	CURRENT	1987-05-07	Active
STUART ROBERT DOUGLAS	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
STUART ROBERT DOUGLAS	DE-LUX MERCHANDISE COMPANY LIMITED	Director	2005-09-30	CURRENT	1982-08-27	Active
JAMES MICHAEL HANDS	SHARPFLEUR LIMITED	Director	2012-04-01	CURRENT	1994-09-01	Dissolved 2015-07-21
JAMES MICHAEL HANDS	ABC3 LIMITED	Director	2012-04-01	CURRENT	2006-01-26	Active
JAMES MICHAEL HANDS	ACADEMY MUSIC GROUP LIMITED	Director	2012-04-01	CURRENT	1997-11-11	Active
JAMES MICHAEL HANDS	ELECTRICLAND LIMITED	Director	2012-04-01	CURRENT	2004-06-01	Active
JAMES MICHAEL HANDS	ACADEMY MUSIC HOLDINGS LTD	Director	2012-04-01	CURRENT	2004-06-01	Active
JAMES MICHAEL HANDS	THE ACADEMY MUSIC FUND LIMITED	Director	2012-04-01	CURRENT	2005-12-13	Active - Proposal to Strike off
PAUL ROBERT LATHAM	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
PAUL ROBERT LATHAM	CUFFE AND TAYLOR LIMITED	Director	2017-01-09	CURRENT	2016-11-02	Active
PAUL ROBERT LATHAM	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
PAUL ROBERT LATHAM	MAMA & COMPANY LIMITED	Director	2016-12-07	CURRENT	2001-07-18	Active
PAUL ROBERT LATHAM	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
PAUL ROBERT LATHAM	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
PAUL ROBERT LATHAM	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
PAUL ROBERT LATHAM	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
PAUL ROBERT LATHAM	WILDERNESS FESTIVALS LIMITED	Director	2016-02-11	CURRENT	2011-03-31	Dissolved 2017-12-19
PAUL ROBERT LATHAM	WILDERNESS VENTURES LIMITED	Director	2016-02-11	CURRENT	2011-12-16	Dissolved 2017-12-19
PAUL ROBERT LATHAM	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
PAUL ROBERT LATHAM	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
PAUL ROBERT LATHAM	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
PAUL ROBERT LATHAM	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
PAUL ROBERT LATHAM	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
PAUL ROBERT LATHAM	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
PAUL ROBERT LATHAM	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
PAUL ROBERT LATHAM	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
PAUL ROBERT LATHAM	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
PAUL ROBERT LATHAM	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
PAUL ROBERT LATHAM	ROSECLAIM LIMITED	Director	2015-04-15	CURRENT	1995-11-27	Active
PAUL ROBERT LATHAM	MAZTEC LIMITED	Director	2015-04-15	CURRENT	1990-08-14	Active
PAUL ROBERT LATHAM	MAZTECROSE HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2013-11-14	Active
PAUL ROBERT LATHAM	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
PAUL ROBERT LATHAM	GLASTONBURY FESTIVAL EVENTS LIMITED	Director	2012-10-01	CURRENT	2002-01-07	Active
PAUL ROBERT LATHAM	CREATIVE AND CULTURAL INDUSTRIES LIMITED	Director	2011-09-14	CURRENT	2004-05-07	Active - Proposal to Strike off
PAUL ROBERT LATHAM	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
PAUL ROBERT LATHAM	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
PAUL ROBERT LATHAM	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
PAUL ROBERT LATHAM	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
PAUL ROBERT LATHAM	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
PAUL ROBERT LATHAM	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
PAUL ROBERT LATHAM	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
PAUL ROBERT LATHAM	DF CONCERTS LIMITED	Director	2008-04-05	CURRENT	2007-11-07	Active
PAUL ROBERT LATHAM	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2006-07-12	CURRENT	1995-01-26	Dissolved 2014-04-01
PAUL ROBERT LATHAM	LIVE NATION (THEATRICAL) UK LIMITED	Director	2006-07-12	CURRENT	2000-06-21	Dissolved 2016-02-09
PAUL ROBERT LATHAM	APOLLO LEISURE GROUP LIMITED	Director	2006-07-12	CURRENT	1987-05-07	Active
PAUL ROBERT LATHAM	LN-GAIETY HOLDINGS LIMITED	Director	2006-05-02	CURRENT	2004-12-30	Active
PAUL ROBERT LATHAM	ANGEL FESTIVALS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
PAUL ROBERT LATHAM	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
PAUL ROBERT LATHAM	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
PAUL ROBERT LATHAM	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
PAUL ROBERT LATHAM	LIVE NATION EVENTS LIMITED	Director	2005-09-30	CURRENT	1996-04-29	Dissolved 2014-10-28
PAUL ROBERT LATHAM	FANBASE.CO.UK LIMITED	Director	2005-09-30	CURRENT	1978-01-18	Dissolved 2014-10-28
PAUL ROBERT LATHAM	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
PAUL ROBERT LATHAM	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
PAUL ROBERT LATHAM	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
PAUL ROBERT LATHAM	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
PAUL ROBERT LATHAM	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
PAUL ROBERT LATHAM	LIVE NATION (MUSIC) UK LIMITED	Director	2005-02-24	CURRENT	1989-08-01	Active
MARK JOSEPH MACKIE	EVENROSE LIMITED	Director	2015-08-19	CURRENT	1995-08-11	Active
MARK JOSEPH MACKIE	REGULAR MUSIC PRESENTS LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active
MARK JOSEPH MACKIE	ABC2 LIMITED	Director	2006-01-13	CURRENT	2006-01-13	Active
MARK JOSEPH MACKIE	CASTLE CONCERTS LIMITED	Director	2003-03-31	CURRENT	2003-03-25	Active
MARK JOSEPH MACKIE	REGULAR LIMITED	Director	2002-09-23	CURRENT	2002-09-23	Active

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
2024-02-13		Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2534590014
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2534590013
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2534590015
2023-02-28		Resolutions passed:<ul><li>Resolution Cancellation of share premium account of the company and the amount of the share premium account so cancelled be credited to a reserve 09/02/2023<li>Resolution reduction in capital</ul>
2023-02-28		Solvency Statement dated 09/02/23
2023-02-28		Statement by Directors
2023-02-28		Statement of capital on GBP 10
2022-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-11-01	PSC05	Change of details for Abc3 Limited as a person with significant control on 2021-09-29
2021-11-01	PSC07	CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19	CH01	Director's details changed for Mr Stuart Robert Douglas on 2020-08-18
2020-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR SELINA HOLLIDAY EMENY on 2020-08-18
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12	CH01	Director's details changed for James Michael Hands on 2019-01-17
2018-08-29	AP01	DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-10	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 2016-04-06
2017-08-10	RP04CS01	Second filing of Confirmation Statement dated 29/07/2016
2017-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	CH01	Director's details changed for James Michael Hands on 2017-01-30
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 70000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2534590015
2016-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03	CH01	Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2534590014
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2534590013
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 70000
2015-08-17	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 70000
2014-07-30	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-21	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-09	AR01	29/07/12 FULL LIST
2012-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH
2012-04-03	AP01	DIRECTOR APPOINTED JAMES MICHAEL HANDS
2011-11-07	AUD	AUDITOR'S RESIGNATION
2011-10-26	AUD	AUDITOR'S RESIGNATION
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE
2011-08-01	AR01	29/07/11 FULL LIST
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 29/07/2011
2011-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 29/07/2011
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 29/07/2011
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 29/07/2011
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 29/07/2011
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-12-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9
2010-12-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2010-12-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2010-12-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2010-12-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-12-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-12-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-06	RES01	ALTER ARTICLES 29/11/2010
2010-08-25	AR01	29/07/10 FULL LIST
2010-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-12-09	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-25	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009
2009-08-12	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-24	288a	DIRECTOR APPOINTED STUART ROBERT DOUGLAS
2009-06-24	288a	DIRECTOR APPOINTED PAUL ROBERT LATHAM
2009-06-19	RES01	ALTER ARTICLES 15/05/2009
2009-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 121 EGLINTON STREET GLASGOW G5 9NT
2009-04-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2009-04-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2009-04-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 42 YORK PLACE EDINBURGH EH1 3HU
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR STEVE PRYLE
2009-03-26	288a	SECRETARY APPOINTED SELINA HOLLIDAY EMENY
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MCBRIDE
2009-03-26	288a	DIRECTOR APPOINTED TOBY ROLPH
2009-03-26	288a	DIRECTOR APPOINTED JOHN NORTHCOTE
2009-03-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to TECJET 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 TECJET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-10	Outstanding	HSBC BANK PLC
	2015-11-02	Outstanding	HSBC BANK PLC (AS SECURITY AGENT)
	2015-11-02	Outstanding	HSBC BANK PLC (AS SECURITY AGENT)
STANDARD SECURITY	2010-12-29	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FLOATING CHARGE	2010-12-10	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE	2010-12-10	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE	2009-11-12	Satisfied	LLOYDS TSB BANK PLC
STANDARD SECURITY	2009-03-20	Satisfied	LLOYDS TSB BANK PLC
STANDARD SECURITY	2009-03-20	Satisfied	LLOYDS TSB BANK PLC
FLOATING CHARGE	2009-03-19	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2009-03-18	Satisfied	LLOYDS TSB BANK PLC
STANDARD SECURITY	2005-07-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-07-12	Satisfied	SCOTTISH COURAGE LIMITED
BOND & FLOATING CHARGE	2005-07-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2005-06-30	Satisfied	SCOTTISH COURAGE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TECJET LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TECJET 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 (90040 - Operation of arts facilities) as TECJET LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

CCE Spinco Inc : Ultimate parent company : US

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Last Datalog update:	2024-04-07 05:05:54
Primary Source:	Companies House

Company Overview

Company Officers of TECJET LIMITED

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