TEKCAPITAL EUROPE LIMITED
LONDON TEKCAPITAL LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 08121738
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 November 2015; Notice of agreement to exemption from audit of accounts for period ending 30/11/15; Consolidated accounts of parent company for subsidiary company period ending 30/11/15. The most likely internet sites of TEKCAPITAL EUROPE LIMITED are www.tekcapitaleurope.co.uk, and www.tekcapital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekcapital Europe Limited is a Private Limited Company. The company registration number is 08121738. Tekcapital Europe Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Tekcapital Europe Limited is 5 Fleet Place London Ec4m 7rd. . GROAT, Maurice James Malcolm is a Director of the company. INGLIS, Alexander Maxwell Hamilton is a Director of the company. Director BORER, John J has been resigned. Director GROSS, Clifford Mark, Dr has been resigned. Director GROSSMAN, Barry has been resigned. Director LEWIS, Jeffrey I D has been resigned. Director NISSER, Carl Gustav has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GROAT, Maurice James Malcolm
Appointed Date: 13 March 2014
64 years old
Director
INGLIS, Alexander Maxwell Hamilton
Appointed Date: 13 March 2014
45 years old

Resigned Directors

Director
BORER, John J
Resigned: 05 March 2014
Appointed Date: 26 July 2012
68 years old
Director
GROSS, Clifford Mark, Dr
Resigned: 13 March 2014
Appointed Date: 27 June 2012
68 years old
Director
GROSSMAN, Barry
Resigned: 05 March 2014
Appointed Date: 26 July 2012
65 years old
Director
LEWIS, Jeffrey I D
Resigned: 05 March 2014
Appointed Date: 26 July 2012
64 years old
Director
NISSER, Carl Gustav
Resigned: 05 March 2014
Appointed Date: 27 June 2012
85 years old

TEKCAPITAL EUROPE LIMITED Events

05 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
05 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
16 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
16 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 14,503.977
...
... and 23 more events
08 Aug 2012
Statement of capital following an allotment of shares on 26 July 2012
  • GBP 10,000
01 Aug 2012
Appointment of Jeffrey I D Lewis as a director
01 Aug 2012
Appointment of John J Borer as a director
26 Jul 2012
Registered office address changed from , Old Bilsham Farmhouse, Bilsham Lane, Yapton, West Sussex, BN18 0JX on 26 July 2012
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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