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TEKAT LIMITED

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

This company is commonly known as Tekat Limited. The company was founded 25 years ago and was given the registration number 03918864. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:TEKAT LIMITED
Company Number:03918864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, England, NW4 4QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberforce House, Station Road, London, England, NW4 4QE

Corporate Secretary31 October 2020Active
Wilberforce House, Station Road, London, England, NW4 4QE

Director17 January 2018Active
56, Crewe Road, Sandbach, United Kingdom, CW11 4NN

Director01 January 2019Active
Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ

Corporate Secretary31 October 2002Active
Wilberforce House, Station Road, London, England, NW4 4QE

Corporate Secretary01 August 2018Active
Wilberforce House Station Road, London, NW4 4QE

Corporate Secretary11 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary31 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 January 2000Active
61 Rue Victor Hugo, 91600, Saviguy Sur Orge, France,

Director31 January 2000Active
2362 H Bering Drive Houston, Texas 77057, Usa,

Director31 January 2000Active
Chemin Des Pommiers 6, Chavannes De Bogis, Switzerland,

Director01 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 January 2000Active

People with Significant Control

Mr Lars Christer Johansson
Notified on:10 January 2018
Status:Active
Date of birth:September 1953
Nationality:Swedish
Country of residence:England
Address:Wilberforce House, Station Road, London, England, NW4 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tarek Mikaoui
Notified on:06 June 2017
Status:Active
Date of birth:September 1948
Nationality:French
Country of residence:England
Address:Wilberforce House, Station Road, London, England, NW4 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Demetris Papaprodromou
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Cypriot
Country of residence:Cyprus
Address:Centaur House, 2 Apostolos Varnavas, Nisou, Cyprus, 2571
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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