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TEK RESPONSE LIMITED

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

This company is commonly known as Tek Response Limited. The company was founded 10 years ago and was given the registration number 08917919. The firm's registered office is in HANBURY. You can find them at Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEK RESPONSE LIMITED
Company Number:08917919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire, B60 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chamberlain House, Hanbury Chase, Hanbury Road, Hanbury, United Kingdom, B60 4BY

Director03 March 2014Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary03 March 2014Active
14 Nicholls Close, Solihull, United Kingdom, B92 0PX

Director03 March 2014Active
Chamberlain House, Hanbury Chase, Hanbury Road, Hanbury, United Kingdom, B60 4BY

Director03 March 2014Active

People with Significant Control

Tek Mbo Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Chamberlain House, Hanbury Chase, Hanbury, England, B60 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Tek Founders Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Chamberlain House, Hanbury Chase, Hanbury, England, B60 4BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Tek Founders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chamberlain House, Hanbury Chase, Hanbury, United Kingdom, B60 4BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tek Mbo Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chamberlain House, Hanbury Chase, Hanbury, United Kingdom, B60 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-19Dissolution

Dissolution application strike off company.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-10-04Accounts

Change account reference date company previous shortened.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Termination director company with name termination date.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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