Tecjet Limited

Company details

Type

Private Limited Company

Incorporated

2003-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Emeny, Selina Holliday · Director appointed 2018-08-20
• Hands, James Michael · Director appointed 2012-04-01
• Douglas, Stuart Robert · Director appointed 2009-06-16
• Mackie, Mark Joseph · Director appointed 2004-03-25
• Latham, Paul Robert · Director appointed 2009-06-16 resigned 2018-08-20
• Rolph, Toby · Director appointed 2009-03-19 resigned 2012-04-01
• Northcote, John · Director appointed 2009-03-19 resigned 2011-08-10
• Pryle, Steven · Director appointed 2009-02-01 resigned 2009-03-19
• Mcbride, David · Director appointed 2003-12-08 resigned 2009-03-19
• Mills, Timothy · Director appointed 2005-12-01 resigned 2009-01-16
• Mcshane, Peter · Director appointed 2003-12-08 resigned 2004-03-25
• @ukplc Client Secretary Ltd · Corporate Secretary appointed 2003-09-29 resigned 2003-12-08
• @ukplc Client Director Ltd · Corporate Director appointed 2003-09-29 resigned 2003-12-08
• @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2003-07-29 resigned 2003-09-29
• Newton, James · Director appointed 2003-07-29 resigned 2003-09-29
• @ukplc Client Director Ltd · Corporate Nominee Director appointed 2003-07-29 resigned 2003-07-29

People with significant control (3)

• Hsbc Bank Plc Ceased 2021-09-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Abc3 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Academy Music Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

• A registered charge Satisfied SC2534590015
  Held by Hsbc Bank PLC
  Created 2016-06-10 · satisfied 2023-05-02
  All and whole the tenant's interest in the lease between rishworth properties limited and tecjet limited dated 22 april and 20 may and registered in the land register of scotland under title number GLA181956 on 12 july, all dates 2005 in respect of unit 8, 292/334 sauchiehall street, glasgow.
• A registered charge Satisfied SC2534590014
  Held by Hsbc Bank PLC (As Security Agent)
  Created 2015-11-02 · satisfied 2023-05-02
• A registered charge Satisfied SC2534590013
  Held by Hsbc Bank PLC (As Security Agent)
  Created 2015-11-02 · satisfied 2023-05-02
• Standard security Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2010-12-22 · satisfied 2018-03-01
  Unit 8 292/334 sauchiehall street glasgow GLA181956.
• Debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2010-11-29 · satisfied 2018-03-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2010-11-29 · satisfied 2018-03-01
  Undertaking & all property & assets present & future, including uncalled capital.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-11-12 · satisfied 2010-12-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-20 · satisfied 2010-12-22
  Tenants interest under lease of unit 8, 292-334 sauchiehall street, glasgow GLA181956.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-20 · satisfied 2010-12-22
  The tenants interest under the lease of unit 8, 292-334 sauchiehall street, glasgow GLA181956.
• Floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-19 · satisfied 2010-12-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-18 · satisfied 2010-12-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Standard security Satisfied
  Held by Scottish Courage Limited
  Created 2005-07-12 · satisfied 2009-03-07
  The tenants interest in the lease between rishworth properties limited and tecjet limited over the subjects and others known as and forming unit 8, 292-334 sauchiehall street, glasgow gla 181956.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-07-12 · satisfied 2010-12-22
  The tenant's interest under the lease of unit 8, 292-334 sauchiehall street, glasgow (title number GLA181956).
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-07-01 · satisfied 2009-04-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Scottish Courage Limited
  Created 2005-06-30 · satisfied 2009-03-07
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-02 Legacy (paper) PARENT_ACC Accounts
• 2025-10-02 Legacy (paper) GUARANTEE2 Other
• 2025-10-02 Legacy (paper) AGREEMENT2 Other
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-02 Legacy (paper) PARENT_ACC Accounts
• 2024-10-02 Legacy (paper) AGREEMENT2 Other
• 2024-10-02 Legacy (paper) GUARANTEE2 Other
• 2024-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-02-06 Legacy (paper) PARENT_ACC Accounts
• 2024-01-13 Legacy (paper) AGREEMENT2 Other
• 2024-01-13 Legacy (paper) GUARANTEE2 Other
• 2023-07-31 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.