Company information:
Tegco Limited (No: 11961274)
Address: C/O DYKE YAXLEY LIMITED, 1 BRASSEY ROAD, SHREWSBURY, SY3 7FA, ENGLAND
Status: Active
Incorporated: 24-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: DAVID JOHN ARMOUR ( DOB: Jan-1966 From: Jul-2023 )
Current Director: ROGER WILLIAM PROSSER DARCH ( DOB: Jul-1945 From: Jul-2019 )
Current Director: HEINZ GROSSMAN ( DOB: Apr-1963 From: Sep-2023 )
Current Director: DAVID WILLIAM JACKSON ( DOB: Apr-1951 From: Aug-2019 )
Current Director: DAVID WILLIAM JACKSON ( DOB: Apr-1951 From: Aug-2019 )
Current Director: GARY JAMES MUTTER ( DOB: Apr-1966 From: Jan-2022 )
Current Director: JOANNE CLAIRE SMITHERS ( DOB: Feb-1969 From: May-2019 )
Resigned Director: GUNTHER EIBEL ( DOB: Jul-1962 From: Aug-2019 To: Sep-2023 )
Resigned Director: THOMAS HOCHMAYR ( DOB: Jun-1969 From: Aug-2020 To: Jun-2021 )
Resigned Director: DAVID WILLIAM JACKSON ( DOB: Apr-1951 From: Apr-2019 To: Jul-2019 )
Resigned Director: RICHARD FRANCIS SIMONS ( DOB: Oct-1968 From: Aug-2020 To: Aug-2022 )
Resigned Director: JOANNE CLAIRE SMITHERS ( DOB: Feb-1969 From: May-2019 To: Jun-2019 )
Persons of Significant Control:
Bwa (Holdings) Limited, 3 Riverside Way Irvine, Ayrshire, Scotland, KA11 5DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-24)
Mr Leo Schirnhofer, 3 Riverside Way Irvine, Ayrshire, Scotland, KA11 5DJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-10-23)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,071,997 | 1,746,457 | 1,266 | 1,025 | 1071997.0,1746457.0,1266.0,1025.0 |
| Fixed assets / Property, plant and equipment | 1,071,897 | 1,746,357 | 1,166 | 925 | 1071897.0,1746357.0,1166.0,925.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Current assets | 521,000 | 2,080,324 | 8,515,728 | 8,705,703 | 521000.0,2080324.0,8515728.0,8705703.0 |
| Current assets / Total inventories | 252,797 | 1,446,997 | 252797.0,1446997.0,0.0,0.0 | ||
| Current assets / Debtors | 268,203 | 631,435 | 5,135,884 | 5,268,250 | 268203.0,631435.0,5135884.0,5268250.0 |
| Net current assets (liabilities) | -1,074,551 | -1,749,298 | -1074551.0,-1749298.0,0.0,0.0 | ||
| Total assets less current liabilities | -2,554 | -2,841 | -2554.0,-2841.0,0.0,0.0 | ||
| Equity / share capital and reserves | -2,554 | -2,841 | -2554.0,-2841.0,0.0,0.0 |