TEKCAPITAL PLC
LONDON TEKCAPITAL TOPCO PLC

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

Company number 08873361
Status Active
Incorporation Date 3 February 2014
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 170,618.828 ; Confirmation statement made on 3 February 2017 with no updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 169,558.828 . The most likely internet sites of TEKCAPITAL PLC are www.tekcapital.co.uk, and www.tekcapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Plc is a Public Limited Company. The company registration number is 08873361. Tekcapital Plc has been working since 03 February 2014. The present status of the company is Active. The registered address of Tekcapital Plc is 5 Fleet Place London Ec4m 7rd. . INGLIS, Alexander Maxwell Hamilton is a Secretary of the company. GROAT, Maurice James Malcolm is a Director of the company. GROSS, Clifford Mark, Dr is a Director of the company. MILLER, Robert Clell is a Director of the company. PAYNE, Robert William is a Director of the company. Director GREENFIELD, Susan Adele, Baroness 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

Secretary
INGLIS, Alexander Maxwell Hamilton
Appointed Date: 03 February 2014
Director
GROAT, Maurice James Malcolm
Appointed Date: 03 February 2014
64 years old
Director
GROSS, Clifford Mark, Dr
Appointed Date: 03 February 2014
68 years old
Director
MILLER, Robert Clell
Appointed Date: 10 November 2015
62 years old
Director
PAYNE, Robert William
Appointed Date: 17 February 2014
66 years old

Resigned Directors

Director
GREENFIELD, Susan Adele, Baroness
Resigned: 01 December 2016
Appointed Date: 17 February 2014
75 years old
Director
LEWIS, Jeffrey I D
Resigned: 29 May 2015
Appointed Date: 17 February 2014
64 years old
Director
NISSER, Carl Gustav
Resigned: 11 February 2016
Appointed Date: 17 February 2014
85 years old

TEKCAPITAL PLC Events

21 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 170,618.828
08 Feb 2017
Confirmation statement made on 3 February 2017 with no updates
06 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 169,558.828
03 Jan 2017
Termination of appointment of Susan Adele Greenfield as a director on 1 December 2016
07 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 141,684.828
...
... and 26 more events
24 Feb 2014
Appointment of Carl Gustav Nisser as a director
19 Feb 2014
Company name changed tekcapital topco PLC\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-17
19 Feb 2014
Change of name notice
17 Feb 2014
Current accounting period shortened from 28 February 2015 to 30 November 2014
03 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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