Tecmark Limited
- Company number
- 06473180
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2008
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Tecmark Systems Limited (until 20 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Lynn Catherine | Secretary | 15 Jan 2008 | 28 Sep 2008 |
| WEATHERHEAD, Robert William | Director | 28 Nov 2014 | 30 Nov 2015 |
| JONES, Kevin | Director | 15 Jan 2008 | 26 Jan 2017 |
| MACNAUGHT, Stacey | Director | 28 Nov 2014 | 29 Jun 2018 |
| TRISTE, Martinho Abreu Fernandes | Director | 1 Nov 2019 | 31 Jan 2020 |
| MUSSELL, Alexander James | Director | 1 Nov 2019 | 1 Feb 2022 |
| HEYES, Richard | Secretary | 29 Sep 2008 | |
| HEYES, Richard | Director | 29 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Jones | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 15 Jan 2018 |
| North West 4 Digital General Partner Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Nov 2019 |
| Mr Richard Heyes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £62,345 | £43,284 | 7 |
| 31 Mar 2021 | £139,316 | £193,625 | 9 |
| 31 Mar 2020 | £133,555 | £41,893 | 9 |
| 31 Mar 2019 | £42,194 | £79,503 | 12 |
| 31 Mar 2018 | -£44,912 | £1 | 13 |
| 31 Mar 2017 | £105,121 | £1 | 13 |
| 31 Mar 2016 | £88,535 | £96,416 | - |
| 31 Mar 2015 | £348,211 | £388,596 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Directors’ other companies
- HEYES, Richard - Director at Branch Media Group Limited
Companies at the same address
- Cfec Limited (13478545)
- Fork Truck Tyres Ltd (07515926)
- Selsea Fish & Lobster Co Limited (02948422)
- Tetra Brickwork Solutions Ltd (12282325)