Company number 07121530
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address CAPITAL OFFICE LTD, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-20
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEKSCLUSIVE LTD. are www.teksclusive.co.uk, and www.teksclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teksclusive Ltd is a Private Limited Company.
The company registration number is 07121530. Teksclusive Ltd has been working since 11 January 2010.
The present status of the company is Active. The registered address of Teksclusive Ltd is Capital Office Ltd 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £4.02k. It is £-3.52k against last year. The cash in hand is £18.55k. It is £5.15k against last year. And the total assets are £22.47k, which is £6.71k against last year. TRIMMER, Roland is a Director of the company. The company operates in "Manufacture of wiring devices".
teksclusive Key Finiance
LIABILITIES
£4.02k
-47%
CASH
£18.55k
+38%
TOTAL ASSETS
£22.47k
+42%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roland Paul Trimmer
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
TEKSCLUSIVE LTD. Events
14 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-20
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
09 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
04 Oct 2011
Total exemption small company accounts made up to 31 March 2011
24 Sep 2011
Registered office address changed from Suite 9940 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH England on 24 September 2011
18 Mar 2011
Current accounting period extended from 31 January 2011 to 31 March 2011
17 Mar 2011
Annual return made up to 11 January 2011 with full list of shareholders
11 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted