TEKKA DIGITAL UK LTD
LONDON TEKKA UK LTD

Hellopages » Greater London » Camden » NW1 7BB

Company number 09155917
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address PRIMEROSE HILL, 36 GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Rossella Di Tuoro as a director on 17 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEKKA DIGITAL UK LTD are www.tekkadigitaluk.co.uk, and www.tekka-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tekka Digital Uk Ltd is a Private Limited Company. The company registration number is 09155917. Tekka Digital Uk Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of Tekka Digital Uk Ltd is Primerose Hill 36 Gloucester Avenue London England Nw1 7bb. . CERUTTI, Giulio Vittorio is a Director of the company. Director CERUTTI, Giulio has been resigned. Director DI TUORO, Rossella has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CERUTTI, Giulio Vittorio
Appointed Date: 06 October 2015
53 years old

Resigned Directors

Director
CERUTTI, Giulio
Resigned: 05 November 2014
Appointed Date: 31 July 2014
53 years old
Director
DI TUORO, Rossella
Resigned: 17 July 2016
Appointed Date: 03 November 2014
41 years old

Persons With Significant Control

Tekka Digital Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TEKKA DIGITAL UK LTD Events

31 Oct 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Termination of appointment of Rossella Di Tuoro as a director on 17 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Company name changed tekka uk LTD\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
06 Oct 2015
Appointment of Mr Giulio Vittorio Cerutti as a director on 6 October 2015
...
... and 1 more events
06 Oct 2015
Registered office address changed from Oasis Camden 85-87 Bayham Street London NW1 0AG to Primerose Hill 36 Gloucester Avenue London NW1 7BB on 6 October 2015
02 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Dec 2014
Termination of appointment of Giulio Cerutti as a director on 5 November 2014
28 Nov 2014
Appointment of Miss Rossella Di Tuoro as a director on 3 November 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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