OpenCompanies

Tecman - Thermal Technologies & Management Limited

Company number
03868400
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1999
Nature of business
Activities of head offices

Registered office

114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 29 Oct 1999 29 Oct 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Oct 1999 29 Oct 1999
CHAMPION INC Corporate-Director 29 Oct 1999 26 Oct 2005
FISHER, Victor Aven Director 26 Oct 2005 5 Sep 2006
VIZOR LIMITED Corporate-Director 29 Oct 1999 30 Sep 2008
ARCHWAY SECRETARIES LTD Corporate-Secretary 29 Oct 1999 17 May 2010
BAIRD, John D Director 30 Sep 2008 1 Jan 2011
QUANTA CONSULTING (UK) LIMITED Corporate-Secretary 1 Jan 2011 19 Aug 2014
KLIC, Danka Director 1 Jan 2011

Control

NameNature of controlNotifiedCeased
Bequa Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 May 2021
Mr Jose Riberio Henriques Ownership Of Shares 75 To 100 Percent 21 May 2021 26 Sep 2024
Mrs Elvira Henriques Ownership Of Shares 75 To 100 Percent 26 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,742,480 £1,698,508 0
31 Dec 2023 £1,587,650 £7,978,075 0
31 Dec 2022 £1,562,095 £7,946,565 1
31 Dec 2021 £1,622,214 £8,011,499 1
31 Dec 2020 £1,758,427 £8,155,733 1
31 Dec 2019 £178,016 £6,582,078 0
31 Dec 2018 £229,973 £6,635,929 1
31 Dec 2017 - - -
31 Dec 2016 £297,255 £423,939 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Companies at the same address

Data