T U K LTD - LONDON


Company Profile Company Filings

Overview

T U K LTD is a Private Limited Company from LONDON and has the status: Active.
T U K LTD was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

T U K LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4 W S B C
LONDON
SW17 0BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW STEPHEN MERCER Sep 1962 British Director 1998-03-23 CURRENT
MR ROBERT STEPHEN HAWKINS Feb 1972 English Director 2019-05-01 CURRENT
MR ROBERT ANDREW STEPHEN MERCER Sep 1962 British Secretary 1998-03-23 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-03-23 UNTIL 1998-03-23 RESIGNED
SIMON DE WINTER Mar 1955 British Director 1998-03-23 UNTIL 2009-01-12 RESIGNED
MR PAUL GORDON GASKELL Mar 1957 British Director 2015-03-12 UNTIL 2021-04-30 RESIGNED
MR RICHARD DAVID HALL Jun 1963 British Director 1998-03-23 UNTIL 2019-08-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&S Data Limited 2016-05-01 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & S DATA LIMITED CENTRE, RIVERSIDE ROAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
T U K LTD 2020-12-16 30-04-2020 £204,384 Cash £651,601 equity
T U K LTD 2019-10-29 30-04-2019 £120,932 Cash £508,870 equity
T U K LTD 2018-11-06 30-04-2018 £109,056 Cash £391,429 equity
T U K LTD 2018-01-16 30-04-2017 £27,897 Cash £289,915 equity
Abbreviated Company Accounts - T U K LTD 2016-10-25 30-04-2016 £54,327 Cash £234,301 equity
Abbreviated Company Accounts - T U K LTD 2016-01-28 30-04-2015 £89,559 Cash £204,185 equity
Abbreviated Company Accounts - T U K LTD 2015-01-14 30-04-2014 £58,865 Cash £154,535 equity

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