TEK 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tek 4 Limited. The company was founded 20 years ago and was given the registration number 04989875. The firm's registered office is in LEICESTER. You can find them at Whittle Place 15 Rose Way, Blaby, Leicester, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	TEK 4 LIMITED
Company Number	:	04989875
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Whittle Place 15 Rose Way, Blaby, Leicester, England, LE8 4BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Tendring Drive, Wigston, LE18 3WR	Director	09 December 2003	Active
Whittle Place, 15 Rose Way, Blaby, Leicester, England, LE8 4BY	Director	30 June 2022	Active
11 Tendring Drive, Wigston, LE18 3WR	Secretary	09 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 December 2003	Active
Whittle Place, 15 Rose Way, Blaby, Leicester, England, LE8 4BY	Director	03 August 2016	Active
Whittle Place, 15 Rose Way, Blaby, Leicester, England, LE8 4BY	Director	06 November 2023	Active

People with Significant Control

Tek 4 Group 2022 Limited
Notified on	:	30 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Whittle Place, 15 Rose Way, Leicester, England, LE8 4BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Susan Rosemary Duffin
Notified on	:	09 December 2017
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	Whittle Place, 15 Rose Way, Leicester, England, LE8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jason Elliot Duffin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Whittle Place, 15 Rose Way, Leicester, England, LE8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TEK 4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement