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TEKCOMP LIMITED

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

This company is commonly known as Tekcomp Limited. The company was founded 20 years ago and was given the registration number 04919277. The firm's registered office is in HORNCHURCH. You can find them at 16 Whitethorn Gardens, , Hornchurch, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TEKCOMP LIMITED
Company Number:04919277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:16 Whitethorn Gardens, Hornchurch, Essex, RM11 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Upper Park Road, Brightlingsea, Colchester, CO7 0JG

Secretary10 June 2009Active
50-52 Upper Park Road, Brightlingsea, CO7 0JG

Director01 April 2006Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary02 October 2003Active
42 Hadrian Avenue, Dunstable, LU5 4SP

Secretary08 October 2003Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director31 December 2009Active
42 Hadrian Avenue, Dunstable, LU5 4SP

Director08 October 2003Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Corporate Nominee Director02 October 2003Active

People with Significant Control

Mrs Jean Doris Stile
Notified on:02 October 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Stile
Notified on:02 October 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts amended with accounts type micro entity.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-10-14Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Accounts

Accounts amended with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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