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TEKSONIC LIMITED

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

This company is commonly known as Teksonic Limited. The company was founded 40 years ago and was given the registration number 01735362. The firm's registered office is in ARMLEY ROAD. You can find them at Unit 1, Castleton Close, Industrial Estate, Armley Road, Leeds. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:TEKSONIC LIMITED
Company Number:01735362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1983
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Unit 1, Castleton Close, Industrial Estate, Armley Road, Leeds, LS12 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Allington Road, London, NW4 3EA

Secretary-Active
27 Allington Road, London, NW4 3EA

Director-Active
18 Wike Ridge Avenue, Leeds, LS17 9NL

Director28 March 2002Active
23 Montague Crescent, Leeds, LS25 2ER

Director-Active

People with Significant Control

Mr Laxman Tekchandani
Notified on:15 March 2017
Status:Active
Date of birth:September 1946
Nationality:British
Address:Unit 1, Castleton Close, Armley Road, LS12 2DS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Sanjay Kumar Tekchandani
Notified on:15 March 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:Unit 1, Castleton Close, Armley Road, LS12 2DS
Nature of control:
  • Ownership of shares 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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-03-17Annual return

Annual return company with made up date full list shareholders.

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