TEAMEX (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEAMEX (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEAMEX (UK) LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166609. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TEAMEX (UK) LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166609. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TEAMEX (UK) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BSC, LLM VLADETA KARATOSIC | Apr 1982 | Austrian | Director | 2004-01-10 | CURRENT |
| RADMILA JOKSIMOVIC | Apr 1950 | Yugoslav | Director | 1996-03-01 UNTIL 2000-03-17 | RESIGNED |
| VOJIN JOKSIMOVIC | Aug 1955 | British | Director | 1996-03-01 UNTIL 2000-03-01 | RESIGNED |
| SLOBODAN KARATOSIC | Feb 1950 | Austrian | Director | 1996-03-01 UNTIL 2009-03-03 | RESIGNED |
| MR MIRKO SRZENTIC | Jan 1952 | Yugoslav | Director | 1996-03-07 UNTIL 1996-12-31 | RESIGNED |
| C & C LEGAL SERVICES LIMITED | Corporate Secretary | 1996-03-01 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vladeta Karatosic | 2020-05-01 | 4/1982 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Leyston International Ltd | 2016-06-01 - 2016-06-01 | Tortola | Ownership of shares 75 to 100 percent | |
| Mr Davide Romano | 2016-04-06 - 2020-05-01 | 6/1979 | Geneva |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Jean-Noel Pasquier | 2016-04-06 - 2020-05-01 | 4/1980 | Geneva |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Teamex (uk) Limited - Accounts | 2023-09-30 | 31-12-2022 | £795,054 equity |
| Teamex (uk) Limited - Accounts | 2022-10-01 | 31-12-2021 | £1,051,932 equity |
| Teamex (uk) Limited - Accounts | 2021-10-01 | 31-12-2020 | £1,104,756 equity |
| Accounts filed on 31-12-2019 | 2020-09-10 | 31-12-2019 | |
| Accounts filed on 31-12-2018 | 2019-09-17 | 31-12-2018 | |
| Accounts filed on 31-12-2017 | 2018-09-21 | 31-12-2017 | |
| Accounts filed on 31-12-2016 | 2017-06-06 | 31-12-2016 | £245,982 Cash £680,699 equity |
| Accounts filed on 31-12-2015 | 2016-04-17 | 31-12-2015 | £139,488 Cash £635,737 equity |
| Accounts filed on 31-12-2014 | 2015-05-27 | 31-12-2014 | £66,534 Cash £600,462 equity |