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TEKSOLUTIONS-INC. LTD

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

This company is commonly known as Teksolutions-inc. Ltd. The company was founded 12 years ago and was given the registration number 07931541. The firm's registered office is in NUNEATON. You can find them at 17 Water Lily Way, , Nuneaton, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEKSOLUTIONS-INC. LTD
Company Number:07931541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:17 Water Lily Way, Nuneaton, Warwickshire, United Kingdom, CV10 7SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195, Gulson Road, Coventry, England, CV1 2HZ

Secretary01 July 2021Active
195, Gulson Road, Coventry, England, CV1 2HZ

Director01 February 2012Active

People with Significant Control

Emmanuel Victor Quarm
Notified on:22 July 2021
Status:Active
Country of residence:England
Address:4, High Street, Nuneaton, England, CV11 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Emmanuel Victor Quarm
Notified on:07 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:4, High Street, Nuneaton, England, CV11 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-07Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-21Address

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

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Officers

Change person director company with change date.

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2021-07-01Officers

Appoint person secretary company with name date.

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2021-06-19Address

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

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-30Address

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

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2020-07-30Address

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

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2020-07-24Address

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

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2020-02-26Address

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

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-06-14Capital

Capital allotment shares.

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2019-06-13Capital

Capital allotment shares.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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