Company NameTekcien Consultants UK Ltd
DirectorVladimir Torres-Rodriguez
Company StatusActive
Company Number09307248
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameDr Vladimir Torres-Rodriguez
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2014(same day as company formation)
RoleResearch And Technology Development/Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressApartment Rm401 Royal Mills
2 Cotton Street
Manchester
M4 5BZ

Location

Registered AddressApartment Rm401 Royal Mills
2 Cotton Street
Manchester
M4 5BZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

100 at £1Vladimir Torres
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 November 2023 (5 months, 3 weeks ago)
Next Return Due26 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
19 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
17 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
10 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
9 January 2015Correction of a Director's date of birth incorrectly stated on incorporation / dr vladimir torres-rodriguez (2 pages)
9 January 2015Correction of a Director's date of birth incorrectly stated on incorporation / dr vladimir torres-rodriguez (2 pages)
25 November 2014Director's details changed for Dr Vladimir Torres on 25 November 2014 (2 pages)
25 November 2014Director's details changed for Dr Vladimir Torres on 25 November 2014 (2 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 09/01/15 as it invalid or ineffective.
(8 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 09/01/15 as it invalid or ineffective.
(8 pages)