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Tecgenie Ltd

Tecgenie Ltd is an active company incorporated on 22 November 2009 with the registered office located in Windsor, Berkshire. Tecgenie Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07083355
Private limited company
Age
15 years
Incorporated 22 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
39 St. Marks Road
Windsor
SL4 3BD
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 21 Queens Road Windsor Berkshire SL4 3BQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Telecommunications Consultant • British • Lives in England • Born in Feb 1960
Director • Consultant • British • Lives in England • Born in Sep 1973
Mr Andrew Robert Nicolson
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bekumo Ltd
Andrew Nairn Baillie and Andrew Robert Nicolson are mutual people.
Active
Global Teleconsult Limited
Andrew Nairn Baillie is a mutual person.
Active
Global Telconsult Limited
Andrew Nairn Baillie is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.66K
Increased by £11.4K (+268%)
Total Liabilities
-£16.54K
Decreased by £44.51K (-73%)
Net Assets
-£878
Increased by £55.91K (-98%)
Debt Ratio (%)
106%
Decreased by 1328.16% (-93%)
Latest Activity
Mr Andrew Robert Nicolson (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Nov 2024
Andrew Nairn Baillie (PSC) Resigned
10 Months Ago on 1 Nov 2024
Andrew Nairn Baillie Resigned
10 Months Ago on 25 Oct 2024
Andrew Nairn Baillie Resigned
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years Ago on 11 Sep 2023
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Documents
Registered office address changed from 21 Queens Road Windsor Berkshire SL4 3BQ England to 39 st. Marks Road Windsor SL4 3BD on 30 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Andrew Robert Nicolson as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Nov 2024
Cessation of Andrew Nairn Baillie as a person with significant control on 1 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Andrew Nairn Baillie as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Andrew Nairn Baillie as a director on 25 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from 72 Rofant Road Northwood Middlesex HA6 3BA to 21 Queens Road Windsor Berkshire SL4 3BQ on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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