TEK EXPRESS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 9SH

Company number 04053283
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 18 PELHAM COURT, PELHAM PLACE, CRAWLEY, WEST SUSSEX, RH11 9SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TEK EXPRESS LIMITED are www.tekexpress.co.uk, and www.tek-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Balcombe Rail Station is 4.2 miles; to Littlehaven Rail Station is 4.6 miles; to Salfords (Surrey) Rail Station is 7.4 miles; to Burgess Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tek Express Limited is a Private Limited Company. The company registration number is 04053283. Tek Express Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Tek Express Limited is 18 Pelham Court Pelham Place Crawley West Sussex Rh11 9sh. . FRANCIS, Samantha is a Secretary of the company. FRANCIS, Samantha is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHDOWN, Richard William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FRANCIS, Samantha
Appointed Date: 15 August 2000
Director
FRANCIS, Samantha
Appointed Date: 17 February 2003
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
ASHDOWN, Richard William
Resigned: 14 December 2015
Appointed Date: 15 August 2000
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mrs Samantha Francis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sales Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEK EXPRESS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jun 2016
Satisfaction of charge 1 in full
10 Jun 2016
Satisfaction of charge 2 in full
08 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 108
...
... and 56 more events
23 Aug 2000
Registered office changed on 23/08/00 from: 13 south street south chailey lewes east sussex BN8 4BB
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
18 Aug 2000
Registered office changed on 18/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
15 Aug 2000
Incorporation

TEK EXPRESS LIMITED Charges

16 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 10 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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