Company NameTecnicas Agile Solutions Ltd
DirectorsGraham Craggs and Jacqueline Anne Wallace
Company StatusActive
Company Number12481334
CategoryPrivate Limited Company
Incorporation Date25 February 2020(4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Graham Craggs
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2020(same day as company formation)
RoleSpecialist Technical Project Services
Country of ResidenceEngland
Correspondence Address268 Eagle Park
Marton-In-Cleveland
Middlesbrough
TS8 9QS
Director NameMs Jacqueline Anne Wallace
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2020(1 month, 2 weeks after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address268 Eagle Park
Marton-In-Cleveland
Middlesbrough
TS8 9QS

Location

Registered Address268 Eagle Park
Marton-In-Cleveland
Middlesbrough
TS8 9QS
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardMarton West
Built Up AreaTeesside

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

4 March 2024Confirmation statement made on 24 February 2024 with no updates (3 pages)
23 February 2024Micro company accounts made up to 31 May 2023 (3 pages)
9 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
2 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 31 May 2021 (3 pages)
9 April 2021Confirmation statement made on 24 February 2021 with updates (4 pages)
30 October 2020Appointment of Ms Jacqueline Anne Wallace as a director on 10 April 2020 (2 pages)
25 September 2020Current accounting period extended from 28 February 2021 to 31 May 2021 (1 page)
25 February 2020Incorporation
Statement of capital on 2020-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)