TL

TECH-EN LTD

Active

Company number 03888828

Chingford · Incorporated 6 December 1999

28 Queens Grove Road, Chingford, London, E4 7BT

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Meridian House 62 Station Road Chingford London E4 7BA England · until 18 January 2013

Hunter House 109, Snakes Lane West, Woodford Green Essex IG8 0DY · until 16 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KILBEY, Ann Elizabeth
Secretary
31 May 2001
KG
KILBEY, Gary George
Director
6 December 1999
KT
KILBEY, Thomas Charles
Director · Resigned
28 March 2018
WG
WAY, Garth Philip Wilton
Secretary · Resigned
6 December 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
6 December 1999
WG
WAY, Garth Philip Wilton
Director · Resigned
6 December 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
6 December 1999

Persons with significant control

PS
Mrs Ann Kilbey
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 December 2018
PS
Mr Gary George Kilbey
Born February 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Change Person Secretary Company With Change Date
Officers
2 November 2023 View
Change Person Secretary Company With Change Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Change Person Secretary Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Capital Cancellation Shares
Capital
19 December 2013 View
Capital Cancellation Shares
Capital
19 December 2013 View
Capital Cancellation Shares
Capital
19 December 2013 View
Accounts Amended With Made Up Date
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Annual Return
21 January 2001 View
Memorandum Articles
Incorporation
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Address
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Incorporation Company
Incorporation
6 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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