TEK UK LIMITED - WORCESTERSHIRE
| Company Profile | Company Filings |
Overview
TEK UK LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
TEK UK LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02291869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEK UK LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02291869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEK UK LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31 ST JOHN'S
WORCESTERSHIRE
WR2 5AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID VIRGO | Jun 1951 | British | Director | CURRENT | |
| NEIL SULLIVAN | Dec 1965 | British | Director | 2018-08-10 | CURRENT |
| MR JAMES CARTLAND | Jul 1975 | British | Director | 2018-08-10 | CURRENT |
| MR MARTIN JOHN CALLARD | Oct 1949 | British | Director | CURRENT | |
| MR KENNETH SOUTHWELL | Mar 1942 | British | Director | RESIGNED | |
| MR PAUL DAVID VIRGO | Jun 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Sullivan | 2018-08-10 | 12/1965 | Ownership of shares 25 to 50 percent | |
| Mr James Cartland | 2018-08-10 | 7/1975 | Ownership of shares 25 to 50 percent | |
| Mr Paul David Virgo | 2016-12-11 - 2018-08-10 | 6/1951 | Ownership of shares 25 to 50 percent | |
| Mr Martin John Callard | 2016-12-11 - 2018-08-10 | 10/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TEK UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 31-03-2023 | £598 Cash £23,707 equity |
| TEK UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-22 | 31-03-2022 | £1,730 Cash £23,797 equity |
| TEK UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £1,821 Cash £29,438 equity |
| TEK UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £1,836 Cash £84,603 equity |
| TEK UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £266,578 Cash £84,857 equity |
| TEK UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 31-03-2018 | £141,083 Cash £146,755 equity |
| TEK UK Limited - Accounts to registrar - small 17.2 | 2017-08-01 | 31-03-2017 | £2,007 Cash £252,950 equity |