Tecmark Limited

Company 06473180 Liquidation

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Company details

Number	06473180
Status	Liquidation
Type	Private Limited Company
Incorporated	15/01/2008
Address	1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
Accounts next due	31/12/2023
Accounts last made up	31/03/2022

Industry (SIC)

62012 - Business and domestic software development

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Richard Heyes
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Kevin Jones ceased 2018-01-15
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
North West 4 Digital General Partner LTD ceased 2019-11-28
75-100% shares · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Symphony Commerce Limited ceased 2018-04-22
25-50% shares · notified 2016-04-23

Officers (7)

Richard Heyes Secretary · appointed 2008

Show 6 former officers

Martinho Abreu Fernandes Triste Director · appointed 2019 · resigned 2020
Alexander James Mussell Director · appointed 2019 · resigned 2022
Robert William Weatherhead Director · appointed 2014 · resigned 2015
Stacey Macnaught Director · appointed 2014 · resigned 2018
Lynn Catherine Jones Secretary · appointed 2008 · resigned 2008
Kevin Jones Director · appointed 2008 · resigned 2017

Directors and officers on the Companies House record, current and former.

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