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TEKEUROPE UK LIMITED

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

This company is commonly known as Tekeurope Uk Limited. The company was founded 19 years ago and was given the registration number 05151686. The firm's registered office is in NEWTON ABBOTT. You can find them at Unit 21, Milber Trading Estate, Newton Abbott, Devon. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TEKEUROPE UK LIMITED
Company Number:05151686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 21, Milber Trading Estate, Newton Abbott, Devon, England, TQ12 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Milber Trading Estate, Newton Abbott, England, TQ12 4SG

Secretary10 January 2019Active
17, Hudson Avenue, Ocean Ridge, United States,

Director01 July 2004Active
8, Hesketh Mews, Meadfoot Sea Road, Torquay, England, TQ1 2LT

Director08 October 2016Active
22, Springwood Close, Ivybridge, England, PL21 0ND

Director01 April 2018Active
22 Springwood Close, Ivybridge, PL21 0ND

Secretary22 February 2007Active
One Forbury Square, The Forbury, Reading, RG1 3EB

Corporate Secretary01 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2004Active
20 Longbrook, Chillington, TQ7 2LX

Director01 April 2006Active
22 Springwood Close, Ivybridge, PL21 0ND

Director01 April 2006Active
412 S Bristol Lane, Arlington Heights, Usa,

Director01 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2004Active

People with Significant Control

Tekserv Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9400-14, Ransdell Road, Raleigh, United States, 27603
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-21Accounts

Accounts with accounts type total exemption full.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Address

Change sail address company with old address new address.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Officers

Appoint person secretary company with name date.

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2019-01-23Officers

Change person director company with change date.

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2019-01-15Address

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

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2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Officers

Change person director company with change date.

Download

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