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 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
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 |
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 |