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 - WORCESTERSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD EDWARDIANS SPORTS CLUB LIMITED(THE) SOLIHULL, Active MICRO ENTITY 93110 - Operation of sports facilities
TEK ACOUSTICS LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TEK UK LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NO FRILLS GRILLES LIMITED Dissolved... DORMANT 99999 - Dormant Company
NATURALSHADE LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
INTONAT LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
TEK INTONAT LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
EDWARDIAN FOOTBALL CLUB LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
MANDIK UK LIMITED BRADLEY STOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. TAYLOR LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BANNERSGATE TRANSPORTATION LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 74100 - specialised design activities
AUTOCOOL (SOUTH WALES) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A SELECT HEATING SERVICES LIMITED WORCESTER Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ACCLAIM PRODUCTIONS LTD WORCESTER Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
TARPAULIN REPAIRS WORCESTER LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 13922 - manufacture of canvas goods, sacks, etc.
GNT SALES & MARKETING LTD WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
FALQUE LAND & PROPERTY LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AGAR STONE LTD WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CV AIR SYSTEMS LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles