TEKMELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tekmeld Limited. The company was founded 14 years ago and was given the registration number 07537381. The firm's registered office is in LEIGH-ON-SEA. You can find them at Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TEKMELD LIMITED |
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| Company Number | : | 07537381 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 February 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Charter House, 103-105 Leigh Road, Leigh-On-Sea, England, SS9 1JL | Director | 21 February 2011 | Active |
| Charter House, 103-105 Leigh Road, Leigh-On-Sea, SS9 1JL | Director | 13 June 2022 | Active |
| Charter House, 103-105 Leigh Road, Leigh-On-Sea, England, SS9 1JL | Director | 21 February 2011 | Active |
People with Significant Control
| Mrs Leisa Holt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | Australian |
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| Address | : | Charter House, 103-105 Leigh Road, Leigh-On-Sea, SS9 1JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Wayne Victor Holt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Address | : | Charter House, 103-105 Leigh Road, Leigh-On-Sea, SS9 1JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)