Tecjet Limited
SC253459
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
Industry
Officers
director · Since 25/03/2004
CONCERT PROMOTER
BRITISH · SCOTLAND · Age 62
Also on 11 other boards
secretary · Since 19/03/2009
BRITISH · UNITED KINGDOM · Age 57
Also on 70 other boards
director · Since 16/06/2009
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 76 other boards
director · Since 20/08/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 57
Also on 64 other boards
Former
corporate nominee director · Resigned 29/07/2003
director · Resigned 29/09/2003
corporate nominee secretary · Resigned 29/09/2003
corporate secretary · Resigned 08/12/2003
corporate director · Resigned 08/12/2003
director · Resigned 25/03/2004
director · Resigned 16/01/2009
director · Resigned 19/03/2009
secretary · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 10/08/2011
director · Resigned 01/04/2012
director · Resigned 20/08/2018
Persons with Significant Control
Academy Music Group Limited
211, Stockwell Road, London, SW9 9SL
Reg: 03463738 · Companies House · Limited Company
Notified 06/04/2016
Abc3 Limited
Whitehall House, 33, Yeaman Shore, Dundee, DD1 4BJ
Reg: Sc296144 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Hsbc Bank Plc
Ceased 29/09/2021
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
SCOTTISH COURAGE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SCOTTISH COURAGE LIMITED
Change History
Active
Private Limited Company
WHITEHALL HOUSE
DUNDEE