TECSTAR ELECTRONICS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8HH

Company number 03927453
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address BERNARD EDGE & CO, 147 ALL SAINTS ROAD, NEWMARKET, SUFFOLK, CB8 8HH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TECSTAR ELECTRONICS LIMITED are www.tecstarelectronics.co.uk, and www.tecstar-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tecstar Electronics Limited is a Private Limited Company. The company registration number is 03927453. Tecstar Electronics Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Tecstar Electronics Limited is Bernard Edge Co 147 All Saints Road Newmarket Suffolk Cb8 8hh. . KALE, Deepack Manmohan is a Secretary of the company. DAWES, Jerram Reitse is a Director of the company. KALE, Deepak Manmohan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STARLING, Anthony John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Alun Selwyn has been resigned. Director STARLING, Anthony John has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
KALE, Deepack Manmohan
Appointed Date: 06 February 2012
Director
DAWES, Jerram Reitse
Appointed Date: 06 February 2012
54 years old
Director
KALE, Deepak Manmohan
Appointed Date: 06 February 2012
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Secretary
STARLING, Anthony John
Resigned: 06 February 2012
Appointed Date: 16 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
JONES, Alun Selwyn
Resigned: 06 February 2012
Appointed Date: 16 February 2000
65 years old
Director
STARLING, Anthony John
Resigned: 06 February 2012
Appointed Date: 16 February 2000
77 years old

Persons With Significant Control

Student Property Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECSTAR ELECTRONICS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 46 more events
25 Feb 2000
Director resigned
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR
16 Feb 2000
Incorporation

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