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TEKASCO LIMITED

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

This company is commonly known as Tekasco Limited. The company was founded 14 years ago and was given the registration number 07112867. The firm's registered office is in WARWICK. You can find them at 5 Goggbridge Lane, , Warwick, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEKASCO LIMITED
Company Number:07112867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Goggbridge Lane, Warwick, Warwickshire, CV34 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Goggbridge Lane, Warwick, United Kingdom, CV34 6JE

Director27 August 2021Active
5 Goggbridge Lane, Warwick, United Kingdom, CV34 6JE

Director01 March 2023Active
1st, Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary24 December 2009Active
5, Goggbridge Lane, Warwick, United Kingdom, CV34 6JE

Director24 December 2009Active

People with Significant Control

Mrs Gurinder Kaur
Notified on:19 September 2017
Status:Active
Date of birth:April 1978
Nationality:Indian
Country of residence:United Kingdom
Address:5 Goggbridge Lane, Warwick, United Kingdom, CV34 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Jaskaran Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:5 Goggbridge Lane, Warwick, United Kingdom, CV34 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Appoint person director company with name date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-09-19Capital

Capital allotment shares.

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2017-09-19Capital

Capital allotment shares.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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