UKBizDB.co.uk

TEK EXPRESS LIMITED

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

This company is commonly known as Tek Express Limited. The company was founded 23 years ago and was given the registration number 04053283. The firm's registered office is in CRAWLEY. You can find them at 18 Pelham Court, Pelham Place, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEK EXPRESS LIMITED
Company Number:04053283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:18 Pelham Court, Pelham Place, Crawley, West Sussex, RH11 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Tree Cottage, Station Road, Newick, Lewes, BN8 4PJ

Secretary15 August 2000Active
Fir Tree Cottage, Station Road, Newick, Lewes, BN8 4PJ

Director17 February 2003Active
Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN

Director01 November 2022Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 August 2000Active
25 The Croft, Gossops Green, Crawley, RH11 8RQ

Director15 August 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 August 2000Active

People with Significant Control

Sales Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:175 Manor Road, Chigwell, United Kingdom, IG7 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Francis
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Fir Tree Cottage, Station Road, Newick, Lewes, United Kingdom, BN8 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Incorporation

Memorandum articles.

Download
2022-02-02Resolution

Resolution.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-08-20Capital

Capital name of class of shares.

Download
2019-08-20Resolution

Resolution.

Download
2019-08-20Capital

Capital name of class of shares.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Capital

Capital cancellation shares.

Download
2018-08-07Capital

Capital cancellation shares.

Download
2018-08-07Capital

Capital return purchase own shares.

Download
2018-08-07Capital

Capital return purchase own shares.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.