Company information:
Tecalliance Limited (No: 04214230)
Address: 2-3 STABLE COURT HERRIARD PARK, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Status: Active
Incorporated: 05-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JURGEN ERNST ERWIN BUCHERT ( DOB: Feb-1957 From: Dec-2015 )
Current Director: SHAUN GREASLEY ( DOB: Jun-1967 From: Apr-2015 )
Current Director: PIETER NICOLAAS ( DOB: Jun-1967 From: Nov-2023 )
Current Director: PIETER NICOLAAS VAN DER GALIEN ( DOB: Jun-1967 From: Nov-2023 )
Resigned Director: JURGEN ERNST ERWIN BUCHERT ( DOB: Feb-1957 From: Dec-2015 To: Nov-2023 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: PETER JOHN HOLLOWOOD ( From: May-2001 To: Apr-2015 )
Resigned Director: ROLAND STEINHART ( From: Aug-2002 To: Dec-2015 )
Resigned Director: MICHAEL STOPKA ( From: May-2001 To: Jul-2002 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: KEITH CORBETT ( DOB: Mar-1951 From: May-2001 To: Jan-2016 )
Persons of Significant Control:
Mr Shaun Greasley, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06)
Mr Jurgen Ernst Erwin Buchert, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2023-11-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 516 | 516.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 224,607 | 370,416 | 490,399 | 655,299 | 776,224 | 934,536 | 1,126,744 | 1,362,132 | 1,487,111 | 224607.0,370416.0,490399.0,655299.0,776224.0,934536.0,1126744.0,1362132.0,1487111.0 |
| Current assets / Debtors | 147,577 | 181,862 | 200,724 | 384,607 | 652,915 | 641,541 | 146,245 | 383,538 | 169,450 | 147577.0,181862.0,200724.0,384607.0,652915.0,641541.0,146245.0,383538.0,169450.0 |
| Current assets / Cash at bank and on hand | 77,030 | 188,554 | 289,675 | 270,692 | 123,309 | 292,995 | 980,499 | 978,594 | 1,317,661 | 77030.0,188554.0,289675.0,270692.0,123309.0,292995.0,980499.0,978594.0,1317661.0 |
| Net current assets (liabilities) | 207,440 | 361,295 | 480,291 | 539,622 | 700,067 | 858,649 | 1,023,672 | 1,199,360 | 1,313,253 | 207440.0,361295.0,480291.0,539622.0,700067.0,858649.0,1023672.0,1199360.0,1313253.0 |
| Net assets (liabilities) | 207,956 | 361,295 | 480,291 | 539,622 | 700,067 | 858,649 | 1,023,672 | 1,199,360 | 1,310,764 | 207956.0,361295.0,480291.0,539622.0,700067.0,858649.0,1023672.0,1199360.0,1310764.0 |
| Equity / share capital and reserves | 207,956 | 361,295 | 480,291 | 539,622 | 700,067 | 858,649 | 1,023,672 | 207956.0,361295.0,480291.0,539622.0,700067.0,858649.0,1023672.0,0.0,0.0 |