Tecs Group Plc

11465800

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 Warwick Street, London, W1B 5AW

Incorporated 16/07/2018

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Oliver Thomas William Hutley

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Rory Alistair St Clair Chichester

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Oliver Thomas William Hutley

director · Since 16/07/2018

British · England · Age 41

Rory Alistair St Clair Chichester

director · Since 16/07/2018

British · England · Age 40

Former

Rosemina Veiga

secretary · Resigned 19/07/2018

Michael Vincent

director · Resigned 23/11/2019

Elemental Company Secretary Limited

corporate secretary · Resigned 19/03/2020

Persons with Significant Control

Former PSCs

Mr Rory Alistair St Clair Chichester

Ceased 29/11/2018

Mr Oliver Thomas William Hutley

Ceased 29/11/2018

Charges1 outstanding

Charge

outstanding

MRC CAPITAL LIMITED

Created 30/01/2020Registered 04/02/2020

Change History

status → active

2026-06-17

Active

type → plc

2026-06-17

Public Limited Company

address line1 → 48 Warwick Street

2026-06-17

48 WARWICK STREET

post town → London

2026-06-17

LONDON

officer appointed → CHICHESTER, Rory Alistair St Clair

2026-06-17

officer appointed → HUTLEY, Oliver Thomas William

2026-06-17