# Tecmark Limited

## Details

- **Company number:** [06473180](https://find-and-update.company-information.service.gov.uk/company/06473180)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2008
- **Registered office:** 1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 | - |





## Directors' other companies

- [HEYES, Richard](/person/6774484) - director at [Branch Media Group Limited](/company/15868354)



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