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Company Information for

TECFORCE LIMITED

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
02999121
Private Limited Company
Active

Company Overview

About Tecforce Ltd
TECFORCE LIMITED was founded on 1994-12-07 and has its registered office in Derby. The organisation's status is listed as "Active". Tecforce Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECFORCE LIMITED
 
Legal Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
Other companies in TA1
 
Telephone01332268000
 
Filing Information
Company Number 02999121
Company ID Number 02999121
Date formed 1994-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270366017  
Last Datalog update: 2024-03-05 22:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECFORCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Companies with same name TECFORCE LIMITED
The following companies were found which have the same name as TECFORCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECFORCE AUTOMOTIVE, LLC 623 ROUTE 31 Madison BRIDGEPORT NY 13030 Active Company formed on the 2011-06-23
TecForce Canada Inc. 12 Birdsong Street Richmond Hill Ontario L4E 5C2 Active Company formed on the 2017-11-06
Tecforce Consolidated Commerce Services LLC Maryland Unknown
TECFORCE HOLDINGS LIMITED C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG Active Company formed on the 2017-02-15
Tecforce Limited Unknown Company formed on the 2020-01-06

Company Officers of TECFORCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES STONE
Company Secretary 2012-04-19
ROGER SCOTT ATKINSON
Director 2012-04-19
GRAHAM WILLIAM PETER GARDNER
Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL STONE
Director 2012-04-19 2017-02-24
NATALIE GRACE FORSTER
Company Secretary 2006-07-24 2012-04-19
TONY RALPH FORSTER
Director 1994-12-07 2012-04-19
PAULINE FORSTER
Company Secretary 1994-12-07 2006-07-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-12-07 1994-12-07
WATERLOW NOMINEES LIMITED
Nominated Director 1994-12-07 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SCOTT ATKINSON MCT (GROUP) LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
GRAHAM WILLIAM PETER GARDNER OMNIA MACHINERY UK LIMITED Director 2017-04-07 CURRENT 2017-01-18 Active
GRAHAM WILLIAM PETER GARDNER TECFORCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-15 Active
GRAHAM WILLIAM PETER GARDNER REMAN HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-15 Active
GRAHAM WILLIAM PETER GARDNER MCT REMAN LIMITED Director 2012-05-31 CURRENT 2009-03-17 Active
GRAHAM WILLIAM PETER GARDNER MCT (GROUP) LIMITED Director 2012-05-31 CURRENT 2011-11-03 Active - Proposal to Strike off
GRAHAM WILLIAM PETER GARDNER WINCHMORE KITCHENS LIMITED Director 1992-08-11 CURRENT 1989-05-09 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Welding Technologist/EngineerDerby*Company Background* Tecforce, a part of the MCT Group, is a supplier of a comprehensive range of repair, overhaul, consultancy, testing and training2016-09-22
Mechanical Rail OperativeDerbyThe role offers a varied skill set requirement for candidates who are self-motivated, confident and capable of working independently under their own initiative...2016-07-26
Assembly TechnicianDerby*Role Summary* Responsible for disassembly, cleaning, overhaul and reassembly of large rolling stock assemblies. Using components and parts to produce high2016-04-21
General LabourerDerby*Company Background* Tecforce, a part of the MCT Group, is a supplier of a comprehensive range of repair, overhaul, consultancy, testing and training2016-04-19
Shot BlasterDerby*Company Background* Tecforce, a part of the MCT Group, is a supplier of a comprehensive range of repair, overhaul, consultancy, testing and training2016-04-18
Assembly TechnicianDerbyResponsible for disassembly, cleaning, overhaul and reassembly of large rolling stock assemblies. Using components and parts to produce high quality2015-11-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02APPOINTMENT TERMINATED, DIRECTOR NATASHA LEANNE BINGLEY
2023-01-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-09-23PSC05Change to person with significant control
2022-09-22CH01Director's details changed for Mr Graham William Peter Gardner on 2022-09-22
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM St Helen's House King Street Derby DE1 3EE United Kingdom
2022-04-05PSC02Notification of Tecforce Holdings Limited as a person with significant control on 2022-04-05
2022-04-05PSC07CESSATION OF MCT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-07CH01Director's details changed for Mrs Natasha Leanne Bingley on 2021-12-07
2021-05-12TM02Termination of appointment of James Stone on 2021-04-30
2021-05-07PSC05Change of details for Mct Group Ltd as a person with significant control on 2021-05-07
2021-05-07CH01Director's details changed for Mr Graham William Peter Gardner on 2021-05-07
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MRS NATASHA LEANNE BINGLEY
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL STONE
2017-03-13RES01ADOPT ARTICLES 13/03/17
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029991210007
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-03-14AR0107/12/15 ANNUAL RETURN FULL LIST
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/05/15
2015-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029991210006
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 03/05/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 27/04/13
2012-12-17AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH UNITED KINGDOM
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LITCHURCH LANE DERBY DE24 8AA
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-07-12AA01Previous accounting period shortened from 31/07/12 TO 30/04/12
2012-06-11AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM PETER GARDNER
2012-05-25AP03Appointment of James Stone as company secretary
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE FORSTER
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TONY FORSTER
2012-05-24AP01DIRECTOR APPOINTED MR ROGER SCOTT ATKINSON
2012-05-24AP01DIRECTOR APPOINTED MR JAMES MICHAEL STONE
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10AR0107/12/11 FULL LIST
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-20AA31/07/11 TOTAL EXEMPTION SMALL
2010-12-10AR0107/12/10 FULL LIST
2010-10-14AA31/07/10 TOTAL EXEMPTION SMALL
2009-12-11AR0107/12/09 FULL LIST
2009-10-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-11363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288bSECRETARY RESIGNED
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-22363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-13AUDAUDITOR'S RESIGNATION
2004-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-09363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-13363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-07363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-27363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-06-28395PARTICULARS OF MORTGAGE/CHARGE
1999-06-0388(2)RAD 27/05/99--------- £ SI 900@1=900 £ IC 100/1000
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-04363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-20363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-30363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-07-01225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: C/O COOPER-PARRY PRIOR & PALMER 102 FRIAR GATE DERBY DE1 1FH
1996-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-13363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECFORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECFORCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-24 Outstanding ROGER ATKINSON
2015-10-08 Outstanding BIBBY FINANCIAL SERVICES LTD AS SECURITY TRUSTEE
DEBENTURE 2012-04-27 Satisfied TONY RALPH FORSTER, NATHAN DANIEL FORSTER, NATALIE GRACE FORSTER AND RYAN JASON FORSTER
DEBENTURE 2012-04-25 Outstanding GRAHAM WILLIAM PETER GARDNER
DEBENTURE 2004-01-07 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECFORCE LIMITED

Intangible Assets
Patents
We have not found any records of TECFORCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TECFORCE LIMITED owns 1 domain names.

tecforce.co.uk  

Trademarks
We have not found any records of TECFORCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TECFORCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-02-18 GBP £5,000 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TECFORCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECFORCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECFORCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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