TECOSIM LIMITED
Active - Accounts Filed
General Information
NAME
TECOSIM LIMITED
COMPANY NUMBER
03729504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
10/03/1999
(25 years and 9 months old)
WEBSITE
http://tecosim.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1999
03/11/2023
TECOSIM-TECHNICAL SIMULATION LIMITED
ESSEX
SS15 6SL
Telephone: 01268889550
TPS: No
22 Seax Court
Southfields Industrial Park
Basildon
Essex
SS15 6SL
Telephone: 889550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIND VENTURE AG | N/A | N/A |
| TECOSIM-TECHNICAL SIMULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECOSIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECOSIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECOSIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2005 - Present (19 years and 6 months) Secretary: 31/10/2007 - Present (17 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director&Secretary |
Current: 7 Past: 5 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
10/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 796 |
View Report |
|
10/03/1999 - 30/12/1999 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIND VENTURE AG | N/A | N/A |
| TECOSIM-TECHNICAL SIMULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Juergen Veith (915945000) has left the board |
| 05/10/2020 | New Board Member Udo Jankowski (927485132) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 19/02/2014 | Change in Reg. Office |
| 22/08/2013 | Torben Birker (915945027) has left the board |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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