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TEKLOG LIMITED

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

This company is commonly known as Teklog Limited. The company was founded 19 years ago and was given the registration number 05277375. The firm's registered office is in LOWESTOFT. You can find them at 24 Suffolk Road, , Lowestoft, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEKLOG LIMITED
Company Number:05277375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Suffolk Road, Lowestoft, Suffolk, NR32 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Sands Close, Hopton, Great Yarmouth, NR31 9SF

Secretary03 November 2004Active
6 Sands Close, Hopton, Great Yarmouth, NR31 9SF

Director03 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mrs Julie Morton
Notified on:01 April 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Sands Close, Great Yarmouth, United Kingdom, NR31 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Frank Morton
Notified on:02 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:6, Sands Close, Great Yarmouth, England, NR31 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Change person secretary company with change date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-22Address

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

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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