This company is commonly known as Tek Electronics Limited. The company was founded 23 years ago and was given the registration number 04015660. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridlan Way, Norwich, Norfolk. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | TEK ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 04015660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ingram House, Meridlan Way, Norwich, Norfolk, NR7 0TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW | Secretary | 15 June 2000 | Active |
| 19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW | Director | 15 June 2000 | Active |
| 19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW | Director | 15 June 2000 | Active |
| 19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW | Director | 11 January 2023 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 15 June 2000 | Active |
| 97 Westmorland Ave, Luton, LU3 2PS | Director | 26 July 2004 | Active |
| 7 Malborough Way, Yardley Gobion, Towcester, NN12 7TU | Director | 30 March 2001 | Active |
| Brae Cottage, Boulevard Road West Runton, Cromer, NR27 9QL | Director | 30 March 2001 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 15 June 2000 | Active |
| Mr. John Catchpole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW |
| Nature of control | : |
|
| Mrs Valerie Jean Catchpole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-13 | Resolution | Resolution. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Change person secretary company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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