TEGA (U.K.) LIMITED
TEGA MARKETING SERVICES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03955733
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 80,000 . The most likely internet sites of TEGA (U.K.) LIMITED are www.tegauk.co.uk, and www.tega-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Tega U K Limited is a Private Limited Company. The company registration number is 03955733. Tega U K Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Tega U K Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £387.52k. It is £93.65k against last year. The cash in hand is £1.44k. It is £1.17k against last year. And the total assets are £469.22k, which is £1.17k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. KRAFTMAN, David Allen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BARRETT, Richard Ian William has been resigned. Secretary KRAFTMAN, Gillian Alexandra has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KRAFTMAN, Gillian Alexandra has been resigned. Director SELMAN, Raymond has been resigned. The company operates in "Other service activities n.e.c.".


tega (u.k.) Key Finiance

LIABILITIES £387.52k
+31%
CASH £1.44k
+437%
TOTAL ASSETS £469.22k
+0%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 23 November 2006
Director
KRAFTMAN, David Allen
Appointed Date: 24 March 2000
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 24 March 2000
Secretary
BARRETT, Richard Ian William
Resigned: 23 November 2006
Appointed Date: 24 January 2002
Secretary
KRAFTMAN, Gillian Alexandra
Resigned: 06 February 2002
Appointed Date: 24 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
KRAFTMAN, Gillian Alexandra
Resigned: 18 September 2006
Appointed Date: 24 March 2000
56 years old
Director
SELMAN, Raymond
Resigned: 31 May 2002
Appointed Date: 24 January 2002
59 years old

Persons With Significant Control

Mr David Allen Kraftman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TEGA (U.K.) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 80,000
20 Apr 2016
Director's details changed for Mr David Allen Kraftman on 14 November 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 12-14 saint mary street newport salop TF10 7AB
06 Apr 2000
New director appointed
06 Apr 2000
Director resigned
24 Mar 2000
Incorporation

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