TECFACS LIMITED

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Profile TECFACS LIMITED

Actual on 01.12.2024
Company name
TECFACS LIMITED
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Company number
02214727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1988
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Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024
Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
8 MILAM CLOSE, BERKSHIRE, ARBORFIELD, RG2 9FD
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PSC and Officers TECFACS LIMITED

Officers

(as of 13.08.2022)
CARSTAIRS, Pamela Margaret
Status: Active
Correspondence address: 9 Corsica Close, Seaford, England, BN25 1BL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASON, Sally
Status: Active
Appointed on: Saturday, 16 November 2019
Correspondence address: 8 Milam Close, Arborfield, Berkshire, RG2 9FD
Role: Secretary
MASON, Sally Jane
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: 8 Milam Close, Arborfield, Berkshire, RG2 9FD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Administration Manager
Country of residence: England
CARSTAIRS, Franklin Joseph
Status: Not active
Resigned on: Friday, 15 November 2019
Correspondence address: 9 Corsica Close, Seaford, England, BN25 1BL
Nationality: British
Role: Secretary
CARSTAIRS, Franklin Joseph
Status: Not active
Resigned on: Friday, 15 November 2019
Correspondence address: 9 Corsica Close, Seaford, England, BN25 1BL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mrs Pamela Margaret Carstairs
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: 9 Corsica Close, Seaford, England, East Sussex, BN25 1BL
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Pamela Margaret Carstairs
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: 9 Seaford, England, East Sussex
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Sally Jane Mason
Status: Active
Notified on: Sunday, 15 November 2020
Correspondence address: 8 Milam Close Arborfield, England, Berkshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Missing name
Status: Not active
Notified on: Tuesday, 16 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 16 August 2016
Legal form: Persons With Significant Control Statement
Mr Franklin Joseph Carstairs
Status: Not active
Notified on: Friday, 27 January 2017
Correspondence address: 8 Arborfield, Berkshire
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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