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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TEC GARDEN LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13452487
Founded11/06/2021
PurposeLandscape service activities
Address108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ
Confirmation StatementNext due: 22/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date11/06/2021
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

25/02/2026

Annual accounts filed

Accounts for a dormant company made up to 30 June 2025

View file in Documents

01/08/2025

Address updated

108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, Sw19 3TZ

11/06/2021

Appointed Michael Davidson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Anton Preben Davidson

25–50% shares · 25–50% voting rights

Appointed: 11/06/2021

37.5%
Technical Services Innovation Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/06/2021

87.5%

Officers & directors

Anton Preben Davidson

Director

Appointed: 11/06/2021

—
Michael Davidson

Director

Appointed: 11/06/2021

—
Gary Dillon

Director

Appointed: 11/06/2021 · Resigned: 01/05/2025

—

Ownership Timeline (2 changes)

11/06/2021

Appointed Anton Preben Davidson (person)

Person with significant control

11/06/2021

Appointed Technical Services Innovation Group Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

108 Lombard Business Park 8 Lombard Road

South Wimbledon

Wimbledon

Greater London

SW19 3TZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2024£100

Net Assets Liabilities

2022£100
2024£100

Equity

2022£100
2024£100

Share Capital

2022—
2024£100

Cash Bank On Hand

2022£100
2024£100

Number Shares Allotted

2022100
2024100

Par Value Share

2022£1
2024£1
Metric20222024
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Share Capital—£100
Cash Bank On Hand£100£100
Number Shares Allotted100100
Par Value Share£1£1

Documenti

Confirmation statement

09/06/2026

View

Accounts for a dormant company made up to 30 June 2025

25/02/2026

View

Change of director details

21/07/2025

View

Change of details for person with significant control

18/07/2025

View

Change of director details

18/07/2025

View

Change of registered office address

18/07/2025

View

Change of details for relevant legal entity with significant control

18/07/2025

View

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Confirmation statement

03/07/2025

View

Termination of director appointment

14/05/2025

View

Showing 1–10 of 19

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDPASCALE CLAUDE ANNE BERNARD🇬🇧Mrs Pamela TaiCOLETTE FRESQUET

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –TEC GARDEN LIMITED
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