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TEKLAGRAF LIMITED

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

This company is commonly known as Teklagraf Limited. The company was founded 25 years ago and was given the registration number 03870918. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 2 Laurel House 1 Station Rd, Worle, Weston-super-mare, North Somerset. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TEKLAGRAF LIMITED
Company Number:03870918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:2 Laurel House 1 Station Rd, Worle, Weston-super-mare, North Somerset, BS22 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Laurel House, 1 Station Rd, Worle, Weston-Super-Mare, England, BS22 6AR

Director22 September 2014Active
2 Laurel House, 1 Station Rd, Worle, Weston-Super-Mare, BS22 6AR

Director01 April 2019Active
7, Frenchay Road, Weston-Super-Mare, England, BS23 4JL

Secretary03 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 1999Active
7, Frenchay Road, Weston-Super-Mare, England, BS23 4JL

Director03 November 1999Active
7, Frenchay Road, Weston-Super-Mare, England, BS23 4JL

Director01 April 2009Active

People with Significant Control

Mr Carl William Simpson
Notified on:08 July 2021
Status:Active
Date of birth:March 1970
Nationality:British
Address:2 Laurel House, 1 Station Rd, Weston-Super-Mare, BS22 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Michael Whitwell
Notified on:30 June 2021
Status:Active
Date of birth:August 1980
Nationality:British
Address:2 Laurel House, 1 Station Rd, Weston-Super-Mare, BS22 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Francis Towie
Notified on:03 November 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:2 Laurel House, 1 Station Rd, Weston-Super-Mare, BS22 6AR
Nature of control:
  • Significant influence or control

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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