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Tecjet Limited

Tecjet Limited is an active company incorporated on 29 July 2003 with the registered office located in Dundee, City of Dundee. Tecjet Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
SC253459
Private limited company
Scottish Company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Tecjet Limited
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 16 years
Telephone
01413322232
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Selina Holliday Emeny
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1968
James Michael Hands
Director • Accountant • British • Lives in England • Born in Oct 1978
Stuart Robert Douglas
Director • Finance Director • British • Lives in UK • Born in Apr 1967
Mark Joseph Mackie
Director • Concert Promoter • Scottish • Lives in Scotland • Born in Jan 1964
ABC3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Academy Music Group Limited
James Michael Hands, Selina Holliday Emeny, and 1 more are mutual people.
Active
Academy Music Holdings Ltd
James Michael Hands, Selina Holliday Emeny, and 1 more are mutual people.
Active
Electricland Limited
James Michael Hands, Selina Holliday Emeny, and 1 more are mutual people.
Active
ABC3 Limited
James Michael Hands, Selina Holliday Emeny, and 1 more are mutual people.
Active
Midland Concert Promotions Group Limited
Selina Holliday Emeny and are mutual people.
Active
The17 Limited
Selina Holliday Emeny and are mutual people.
Active
De-Lux Merchandise Company Limited
Selina Holliday Emeny and are mutual people.
Active
Apollo Leisure Group Limited
Selina Holliday Emeny and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £699.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71K
Decreased by £699.52K (-100%)
Total Liabilities
-£6.27K
Decreased by £1.4K (-18%)
Net Assets
-£4.56K
Decreased by £698.12K (-101%)
Debt Ratio (%)
367%
Increased by 366.26% (+33502%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Jan 2024
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Repayment History
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