Tecvale Consultants Limited. Head office in Middlesex. Check Director.

Tecvale Consultants Limited, Middlesex

Tecvale Consultants Limited is a private limited company. Registered at 31 Yeading Avenue, Rayners Lane Harrow, Middlesex HA2 9RL, the above-mentioned 18 years old firm was incorporated on 2005-07-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Frederick G. (appointed on 21 August 2005). As for the secretaries (1 in total), we can name: Janet G. (appointed on 21 August 2005).

About
Name: Tecvale Consultants Limited
Number: 05518206
Incorporation date: 2005-07-26
End of financial year: 31 July


Address:	31 Yeading Avenue Rayners Lane Harrow Middlesex HA2 9RL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Frederick G.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,912	4,129	3,194	1,894	2,696	10,356	22,659	12,768	12,768	7,173	7,040	2,001	1,949
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2	2	2
Fixed Assets	298	238	700	560	616	-	-	-	-	-	-	-	-
Shareholder Funds	1,970	2,062	3,023	-818	-4,226	8,470	-	-	-	-	-	-	-
Tangible Fixed Assets	298	238	700	560	616	493	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,970	2,062	3,023	-818	-4,226	-	-	-	-	-	-	-	-

The deadline for Tecvale Consultants Limited confirmation statement filing is 2024-08-09. The previous one was filed on 2023-07-26. The target date for a subsequent statutory accounts filing is 30 April 2025. Last accounts filing was sent for the time period up to 31 July 2023.

1 person of significant control is indexed in the official register, a solitary professional Frederick G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 1st, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 1st, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 26th July 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 26th July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 14th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 26th July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 15th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 26th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 26th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 20th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 26th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 26th July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 11th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 14th August 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 20th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 11th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
CH01	On Thursday 11th August 2011 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 14th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 5th September 2006 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, September 2005 \| resolution	Free Download (1 page)
288a	On Thursday 1st September 2005 New secretary appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 1st September 2005 New director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, September 2005 \| resolution	Free Download (1 page)
288a	On Thursday 1st September 2005 New secretary appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2005 \| resolution	Free Download (14 pages)
123	£ nc 100/1000 21/08/05 filed on: 1st, September 2005 \| capital	Free Download (1 page)
287	Registered office changed on 01/09/05 from: temple house 20 holywell row london EC2A 4XH filed on: 1st, September 2005 \| address	Free Download (1 page)
288a	On Thursday 1st September 2005 New director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 01/09/05 from: temple house 20 holywell row london EC2A 4XH filed on: 1st, September 2005 \| address	Free Download (1 page)
123	£ nc 100/1000 21/08/05 filed on: 1st, September 2005 \| capital	Free Download (1 page)
288b	On Thursday 1st September 2005 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
288b	On Thursday 1st September 2005 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
288b	On Thursday 1st September 2005 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
288b	On Thursday 1st September 2005 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2005 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 26th, July 2005 \| incorporation	Free Download (7 pages)

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