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TEKTON DPW LIMITED

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

This company is commonly known as Tekton Dpw Limited. The company was founded 25 years ago and was given the registration number 03728986. The firm's registered office is in TWICKENHAM. You can find them at 4 Hounslow Road, , Twickenham, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TEKTON DPW LIMITED
Company Number:03728986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Hounslow Road, Twickenham, England, TW2 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Grove Avenue, London, W7 3ER

Director09 March 1999Active
37 Grove Avenue, London, W7 3ER

Secretary20 November 1999Active
39 Howards Lane, Putney, London, SW15 6NX

Secretary09 March 1999Active
37 Grove Ave, Grove Avenue, London, England, W7 3ER

Secretary01 June 2017Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 March 1999Active
20 Elers Road, Ealing, W13 9QD

Director09 March 1999Active
39 Howards Lane, Putney, London, SW15 6NX

Director09 March 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 March 1999Active

People with Significant Control

Mr David Paul Williamson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:4, Hounslow Road, Twickenham, England, TW2 7EX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Officers

Termination secretary company with name termination date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-12Address

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

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Appoint person secretary company with name date.

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2018-05-10Officers

Termination secretary company with name termination date.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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