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Companies/SC253459

Tecjet Limited

Non-trading company · Dundee

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5342368
Abc3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5342370
Show 1 ceased record
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-29

Source record 1833000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SE
Selina EmenyCurrent directorCurrent secretary
Appointed 2018-08-20 · 8 yrs · Solicitor
+142 others
JH
James HandsCurrent director
Appointed 2012-04-01 · 14 yrs · Accountant
+17 others
SD
Stuart DouglasCurrent director
Appointed 2009-06-16 · 17 yrs · Finance Director
+115 others
MM
Mark MackieCurrent director
Appointed 2004-03-25 · 22 yrs · Concert Promoter
+11 others
Show 9 historical appointments
PL
Paul LathamResigned director
Resigned 2009-06-16 · 9 yrs · Ceo
TR
Toby RolphResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
JN
John NorthcoteResigned director
Resigned 2009-03-19 · 2 yrs · Company Director
SP
Steven PryleResigned director
Resigned 2009-02-01 · Press Officer
TM
Timothy MillsResigned director
Resigned 2005-12-01 · 3 yrs · Director
PM
Peter McshaneResigned director
Resigned 2003-12-08 · Director
DM
David McbrideResigned directorResigned secretary
Resigned 2003-12-08 · 5 yrs · Accountant
JN
James NewtonResigned director
Resigned 2003-07-29 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active