This company is commonly known as Tekuchi Ltd. The company was founded 25 years ago and was given the registration number 03736988. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TEKUCHI LTD |
|---|---|---|
| Company Number | : | 03736988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN | Director | 24 February 2012 | Active |
| 4, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Secretary | 05 December 2013 | Active |
| 16 Bluegate Mews, Cable Street, London, E1 0DR | Secretary | 19 March 1999 | Active |
| Flat 4 28 Belgrave Road, Ilford, London, IG1 3AW | Secretary | 23 January 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 March 1999 | Active |
| Northside House, Mount Pleasant, Barnet, Great Britain, EN4 9EE | Corporate Secretary | 17 January 2006 | Active |
| 4, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 01 January 2012 | Active |
| 100b Baker Street, Enfield, EN1 3EZ | Director | 19 March 1999 | Active |
| C/O Thomas Cox & Co, 4 Home Farm, Luton Hoo Estate, Luton, England, LU1 3TD | Director | 08 February 2013 | Active |
| Unit 122, Finsbury Business Center, 40 Bowling Green Lane, London, United Kingdom, EC1R 0NE | Director | 19 March 1999 | Active |
| Flat 1, 7 Boyd Street, London, E1 1NE | Director | 30 April 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 March 1999 | Active |
| First Platinum Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands Vg1110 |
| Address | : | Unit 8, 3/F Qwomar Trading Complex, Blackburne Road, Road Town, Tortolas, British Virgin Islands Vg1110, |
| Nature of control | : |
|
| Mr Nicholas David Pickop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Officers | Change person director company with change date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-19 | Officers | Termination director company with name termination date. | Download |
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