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TEKTON LIMITED

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

This company is commonly known as Tekton Limited. The company was founded 10 years ago and was given the registration number 08825883. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TEKTON LIMITED
Company Number:08825883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director24 December 2013Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director24 December 2013Active

People with Significant Control

Mr Alan Willis Nichols
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Equilla Nichols
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Highgate House, Tydehams, Newbury, England, RQ14 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage satisfy charge full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-19Mortgage

Mortgage satisfy charge full.

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2022-11-19Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Mortgage

Mortgage satisfy charge part.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-23Address

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

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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