TEKCOMP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEKCOMP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEKCOMP LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEKCOMP LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEKCOMP LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN STILE | Sep 1946 | British | Director | 2006-04-01 | CURRENT |
| MR GLENN SIMON STILE | Secretary | 2009-06-10 | CURRENT | ||
| NWL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-02 UNTIL 2003-10-08 | RESIGNED | ||
| NICHOLAS JOHN TAYLOR | Apr 1956 | British | Director | 2003-10-08 UNTIL 2009-05-31 | RESIGNED |
| MRS JEAN DORIS STILE | Aug 1936 | British | Director | 2009-12-31 UNTIL 2022-11-03 | RESIGNED |
| NWL SECRETARIES LIMITED | Nominee Secretary | 2003-10-02 UNTIL 2003-10-08 | RESIGNED | ||
| JANET TAYLOR | Secretary | 2003-10-08 UNTIL 2009-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jean Doris Stile | 2016-10-02 - 2022-11-03 | 8/1936 | London | Ownership of shares 25 to 50 percent |
| Mr Christopher John Stile | 2016-10-02 | 9/1946 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tekcomp Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £380,563 Cash £457,390 equity |
| Micro-entity Accounts - TEKCOMP LIMITED | 2022-10-18 | 31-12-2021 | £186,691 equity |
| TEKCOMP LIMITED | 2021-10-01 | 31-12-2020 | £206,959 Cash £163,958 equity |
| TEKCOMP LIMITED | 2020-09-11 | 31-12-2019 | £173,555 Cash £253,726 equity |
| Micro-entity Accounts - TEKCOMP LIMITED | 2019-10-01 | 31-12-2018 | £36,766 equity |
| Micro-entity Accounts - TEKCOMP LIMITED | 2018-10-02 | 31-12-2017 | £59,612 equity |
| Micro-entity Accounts - TEKCOMP LIMITED | 2017-10-03 | 31-12-2016 | £106,956 Cash £21,267 equity |
| Abbreviated Company Accounts - TEKCOMP LIMITED | 2015-12-01 | 31-12-2014 | £63,802 Cash £-82,754 equity |
| Abbreviated Company Accounts - TEKCOMP LIMITED | 2014-09-27 | 31-12-2013 | £5,815 Cash £-61,757 equity |