UKBizDB.co.uk

TEK-NIK (SOUTH WEST) LIMITED

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

This company is commonly known as Tek-nik (south West) Limited. The company was founded 19 years ago and was given the registration number 05338238. The firm's registered office is in BRISTOL. You can find them at Suite 1, Liberty House, South Liberty Lane, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TEK-NIK (SOUTH WEST) LIMITED
Company Number:05338238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Wessex Close, Calne, SN11 8NY

Secretary20 January 2005Active
38 Wessex Close, Calne, England, SN11 8NY

Director31 July 2021Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary20 January 2005Active
38 Wessex Close, Calne, SN11 8NY

Director20 January 2005Active

People with Significant Control

Mrs Heather Jane Wallace
Notified on:01 August 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:38 Wessex Close, Calne, England, SN11 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Ian Wallace
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:English
Country of residence:England
Address:38 Wessex Close, Calne, England, SN11 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-03Gazette

Gazette dissolved voluntary.

Download
2022-02-15Gazette

Gazette notice voluntary.

Download
2022-02-07Dissolution

Dissolution application strike off company.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type micro entity.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.