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TEKDOX LTD

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

This company is commonly known as Tekdox Ltd. The company was founded 11 years ago and was given the registration number 08370330. The firm's registered office is in TWICKENHAM. You can find them at 58 St. Margarets Road, , Twickenham, Middlesex. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:TEKDOX LTD
Company Number:08370330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:58 St. Margarets Road, Twickenham, Middlesex, TW1 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, St. Margarets Road, Twickenham, United Kingdom, TW1 2LP

Director22 January 2013Active
58, St. Margarets Road, Twickenham, United Kingdom, TW1 2LP

Director22 January 2013Active

People with Significant Control

Mr Roger Michael Cumner
Notified on:22 January 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:58, St. Margarets Road, Twickenham, TW1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ursula Streib
Notified on:22 January 2017
Status:Active
Date of birth:April 1963
Nationality:British,German
Address:58, St. Margarets Road, Twickenham, TW1 2LP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type micro entity.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-01-22Incorporation

Incorporation company.

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