This company is commonly known as Tek Solutions Ltd. The company was founded 20 years ago and was given the registration number 05043363. The firm's registered office is in WINDSOR. You can find them at 59-60 Thames Street, , Windsor, Berkshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | TEK SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05043363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-60, Thames Street, Windsor, England, SL4 1TX | Corporate Secretary | 01 January 2012 | Active |
| 4 Highland Drive, Fleet, GU51 2TH | Director | 13 August 2004 | Active |
| 4 Highland Drive, Fleet, GU51 2TH | Secretary | 13 August 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 13 February 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 13 February 2004 | Active |
| Mr Peter Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, England, SL4 1TX |
| Nature of control | : |
|
| Mrs Sally Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, England, SL4 1TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-11 | Officers | Change corporate secretary company with change date. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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