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TEKSS LTD

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

This company is commonly known as Tekss Ltd. The company was founded 4 years ago and was given the registration number 12629466. The firm's registered office is in ELLESMERE PORT. You can find them at Station Works, Hooton Road, Hooton, Ellesmere Port, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TEKSS LTD
Company Number:12629466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Station Works, Hooton Road, Hooton, Ellesmere Port, Cheshire, United Kingdom, CH66 7NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Christchurch Street, 8 Christchurch Street, London, London, United Kingdom, SW3 4AW

Director28 May 2020Active
Station Works,, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF

Director28 May 2020Active
Station Works,, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF

Director28 May 2020Active

People with Significant Control

Mr Thomas Neish Brinicombe
Notified on:28 May 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Station Works,, Hooton Road, Ellesmere Port, United Kingdom, CH66 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin David Bergin
Notified on:28 May 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Station Works,, Hooton Road, Ellesmere Port, United Kingdom, CH66 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ethan John Dempsey
Notified on:28 May 2020
Status:Active
Date of birth:August 1968
Nationality:Irish
Country of residence:United Kingdom
Address:8 Christchurch Street, 8 Christchurch Street, London, London, United Kingdom, SW3 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

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

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-01-11Address

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

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-05-24Miscellaneous

Legacy.

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2021-01-29Capital

Capital allotment shares.

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2020-05-28Incorporation

Incorporation company.

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