# Tecman - Thermal Technologies & Management Limited

## Details

- **Company number:** [03868400](https://find-and-update.company-information.service.gov.uk/company/03868400)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Oct 1999
- **Registered office:** 114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £1,849,853 | £4,616,108 | 1 |
| 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 2016 | £297,255 | £423,939 | - |






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