TEKAT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 03918864
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of TEKAT LIMITED are www.tekat.co.uk, and www.tekat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekat Limited is a Private Limited Company. The company registration number is 03918864. Tekat Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Tekat Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . MEYER, Jean Michel is a Director of the company. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Secretary FRENGER INTERNATIONAL LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIHEL, Leslie has been resigned. Director BROWN, David Macdonald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
MEYER, Jean Michel
Appointed Date: 01 January 2001
66 years old

Resigned Directors

Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 19 October 2010
Appointed Date: 31 October 2002
Secretary
FRENGER INTERNATIONAL LIMITED
Resigned: 31 October 2002
Appointed Date: 11 January 2001
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 January 2001
Appointed Date: 31 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
BIHEL, Leslie
Resigned: 23 January 2001
Appointed Date: 31 January 2000
66 years old
Director
BROWN, David Macdonald
Resigned: 01 March 2000
Appointed Date: 31 January 2000
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Demetris Papaprodromou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TEKAT LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 54 more events
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
15 Feb 2000
New secretary appointed
15 Feb 2000
New director appointed
31 Jan 2000
Incorporation

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