TEK LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
TEK LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
TEK LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEK LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEK LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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 JOHNS
WORCESTERSHIRE
WR2 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID VIRGO | Jun 1951 | British | Director | 1993-10-31 | CURRENT |
NEIL SULLIVAN | Dec 1965 | British | Director | 2006-07-06 | CURRENT |
MR JAMES CARTLAND | Jul 1975 | British | Director | 2018-07-24 | CURRENT |
MR MARTIN JOHN CALLARD | Oct 1949 | British | Director | 1993-02-08 | CURRENT |
SUSAN VIRGO | May 1954 | British | Director | 2002-04-06 UNTIL 2002-07-10 | RESIGNED |
MR MARTIN JONATHAN FACKRELL | Jan 1971 | British | Director | 2017-10-23 UNTIL 2017-12-30 | RESIGNED |
MR MARGARET JOHN CALLARD | Jan 1958 | British | Director | 2002-04-06 UNTIL 2019-02-26 | RESIGNED |
WORLDFORM LIMITED | Nominee Director | 1993-02-08 UNTIL 1993-02-08 | RESIGNED | ||
STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 1993-02-08 UNTIL 1993-02-08 | RESIGNED | ||
MR PAUL DAVID VIRGO | Jun 1951 | British | Secretary | 1993-02-08 UNTIL 2019-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Sullivan | 2019-02-26 | 12/1965 | Significant influence or control | |
Mr James Cartland | 2019-02-26 | 7/1975 | Significant influence or control | |
Mr Martin John Callard | 2017-01-17 - 2019-02-26 | 1/1958 | Significant influence or control | |
Mr John David Vigro | 2017-01-17 - 2019-02-26 | 6/1951 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 31-03-2023 | £52 Cash £22,778 equity |
TEK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-22 | 31-03-2022 | £204 Cash £21,577 equity |
TEK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £917 Cash £-15,130 equity |
TEK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £31,306 Cash £28,789 equity |
TEK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £10,859 Cash £276,760 equity |
TEK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 31-03-2018 | £10,245 Cash £284,050 equity |
TEK Limited - Accounts to registrar - small 17.2 | 2017-08-01 | 31-03-2017 | £150,014 Cash £295,211 equity |