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Tecman - Thermal Technologies & Management Limited

Tecman - Thermal Technologies & Management Limited is an active company incorporated on 29 October 1999 with the registered office located in London, Greater London. Tecman - Thermal Technologies & Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03868400
Private limited company
Age
25 years
Incorporated 29 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in Switzerland • Born in Dec 1978
Mr Jose Riberio Henriques
PSC • Portuguese • Lives in Portugal • Born in Dec 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.93M
Decreased by £110.1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Decreased by £110.83K (-2%)
Total Liabilities
-£5.55M
Decreased by £106K (-2%)
Net Assets
£1.38M
Decreased by £4.83K (-0%)
Debt Ratio (%)
80%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Jose Riberio Henriques (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Change of details for Mr Jose Riberio Henriques as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
Submitted on 1 Aug 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 5 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Aug 2021
Repayment History
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