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TEKWURX SALES LIMITED

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

This company is commonly known as Tekwurx Sales Limited. The company was founded 5 years ago and was given the registration number 11523317. The firm's registered office is in CHESHAM. You can find them at 12 Power House, Higham Mead, Chesham, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TEKWURX SALES LIMITED
Company Number:11523317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:12 Power House, Higham Mead, Chesham, United Kingdom, HP5 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director17 August 2018Active
4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director17 August 2018Active
4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director17 August 2018Active

People with Significant Control

Steven Hicks
Notified on:17 August 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Niki Dimmock
Notified on:17 August 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Tekwurx Holdings Limited
Notified on:17 August 2018
Status:Active
Country of residence:England
Address:4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-02-16Address

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

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Change account reference date company previous shortened.

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2018-08-17Incorporation

Incorporation company.

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