TEC GARDEN LIMITED

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Profile TEC GARDEN LIMITED

Actual on 01.10.2024
Company name
TEC GARDEN LIMITED
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Company number
13452487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 June 2021
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Accounts

Actual

First accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025

Last statement dated Monday, 10 June 2024

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
UNIT 4 TRAMLINK PARK, 24 DEER PARK ROAD, LONDON, ENGLAND, MERTON, SW19 3UA
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PSC and Officers TEC GARDEN LIMITED

Officers

(as of 23.08.2022)

DAVIDSON, Anton Preben
Status: Active
Appointed on: Friday, 11 June 2021
Correspondence address: Unit 4 Tramlink Park, 24 Deer Park Road, Merton, United Kingdom, London, SW19 3UA
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Director
Country of residence: England
DAVIDSON, Michael
Status: Active
Appointed on: Friday, 11 June 2021
Correspondence address: Unit 4 Tramlink Park, 24 Deer Park Road, Merton, England, London, SW19 3UA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DILLON, Gary
Status: Active
Appointed on: Friday, 11 June 2021
Correspondence address: 50 Eastcastle St Fitzrovia, England, London, W1W 8EA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Anton Preben Davidson
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: Unit 4 Tramlink Park, 24 Deer Park Road, Merton, United Kingdom, London, SW19 3UA
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anton Preben Davidson
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: Unit 4 Tramlink Park, 24 Deer Park Road, Merton, United Kingdom, London, SW19 3UA
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Technical Services Innovation Group Ltd
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, England, London, W1W 8EA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Englsih
Country registered: England And Wales
Place registered: Companies House
Registration number: 09878386
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Technical Services Innovation Group Ltd
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, England, London, W1W 8EA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Englsih
Country registered: England And Wales
Place registered: Companies House
Registration number: 09878386
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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