TEKTITE SYSTEMS LTD
KENT

Hellopages » Greater London » Bromley » BR3 4LY

Company number 04920735
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 49 THAYERS FARM RD, BECKENHAM, KENT, BR3 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 2 . The most likely internet sites of TEKTITE SYSTEMS LTD are www.tektitesystems.co.uk, and www.tektite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tektite Systems Ltd is a Private Limited Company. The company registration number is 04920735. Tektite Systems Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of Tektite Systems Ltd is 49 Thayers Farm Rd Beckenham Kent Br3 4ly. . BOATFIELD, Brian John is a Secretary of the company. BOATFIELD, Barry Richard is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOATFIELD, Brian John
Appointed Date: 10 October 2003
Director
BOATFIELD, Barry Richard
Appointed Date: 10 October 2003
67 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 10 October 2003
Appointed Date: 03 October 2003
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 10 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Barry Richard Boatfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TEKTITE SYSTEMS LTD Events

09 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jul 2016
Total exemption full accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 22 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
03 Oct 2003
Incorporation

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