TEKBOX LTD
ST IVES DEVILTRONICS LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5NR

Company number 06193248
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 9 HAZEL WAY, ST IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5NR
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 . The most likely internet sites of TEKBOX LTD are www.tekbox.co.uk, and www.tekbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tekbox Ltd is a Private Limited Company. The company registration number is 06193248. Tekbox Ltd has been working since 30 March 2007. The present status of the company is Active. The registered address of Tekbox Ltd is 9 Hazel Way St Ives Cambridgeshire England Pe27 5nr. . MOHAMMED, Asif is a Director of the company. Secretary KAUSAR, Shazia has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
MOHAMMED, Asif
Appointed Date: 30 March 2007
48 years old

Resigned Directors

Secretary
KAUSAR, Shazia
Resigned: 19 April 2013
Appointed Date: 30 March 2007

Persons With Significant Control

Mr Asif Mohammed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shazia Kauser
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKBOX LTD Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
24 Nov 2015
Registered office address changed from Rutland House Tipps End Welney Wisbech Cambridgeshire PE14 9SG to 9 Hazel Way St Ives Cambridgeshire PE27 5NR on 24 November 2015
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
28 Apr 2008
Return made up to 30/03/08; full list of members
28 Apr 2008
Location of debenture register
28 Apr 2008
Location of register of members
28 Apr 2008
Registered office changed on 28/04/2008 from asif mohammed, 17 east street st. Ives cambridgeshire PE27 5PD
30 Mar 2007
Incorporation

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