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Tecaz Limited

01956506

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tecaz House Norham Road, Chirton Industrial Estate, North Shields, NE29 7TN
Incorporated 11/11/1985

Previously known as

Swift 957 Limited · until 01/11/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Paul Trevor Dawson

director

British · United Kingdom · Age 66

Stephen Dawson

secretary

British

Stephen Dawson

director

British · United Kingdom · Age 68

Kenneth David Dawson

director · Since 13/05/1994

British · United Kingdom · Age 72

Susan Dawson

director · Since 01/09/2014

British · England · Age 70

Shirley Dawson

director · Since 01/09/2014

British · England · Age 54

Janet Dawson

director · Since 01/09/2014

British · England · Age 63

Persons with Significant Control

Mr Paul Trevor Dawson

Significant control

British · United Kingdom · Age 66

Tecaz House, Norham Road, North Shields, NE29 7TN

Notified 06/04/2016

Mr Kenneth David Dawson

Significant control

British · United Kingdom · Age 72

Tecaz House, Norham Road, North Shields, NE29 7TN

Notified 06/04/2016

Mr Stephen Dawson

Significant control

British · United Kingdom · Age 68

Tecaz House, Norham Road, North Shields, NE29 7TN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2015Registered 06/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2004Registered 30/03/2004Satisfied 20/09/2019

Change History

officer appointedDAWSON, Susan
2026-06-06
officer appointedDAWSON, Kenneth David
2026-06-06
officer appointedDAWSON, Paul Trevor
2026-06-06
officer appointedDAWSON, Shirley
2026-06-06
officer appointedDAWSON, Stephen
2026-06-06
officer appointedDAWSON, Stephen
2026-06-06
officer appointedDAWSON, Janet
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Tecaz House Norham Road
2026-06-06

TECAZ HOUSE NORHAM ROAD

post townNorth Shields
2026-06-06

NORTH SHIELDS

statusactive
2026-06-06

Active