TEKSONIC LIMITED
ARMLEY ROAD

Hellopages » West Yorkshire » Leeds » LS12 2DS

Company number 01735362
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address UNIT 1, CASTLETON CLOSE, INDUSTRIAL ESTATE, ARMLEY ROAD, LEEDS, LS12 2DS
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 25,000 . The most likely internet sites of TEKSONIC LIMITED are www.teksonic.co.uk, and www.teksonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teksonic Limited is a Private Limited Company. The company registration number is 01735362. Teksonic Limited has been working since 29 June 1983. The present status of the company is Active. The registered address of Teksonic Limited is Unit 1 Castleton Close Industrial Estate Armley Road Leeds Ls12 2ds. . TEKCHANDANI, Laxman is a Secretary of the company. TEKCHANDANI, Laxman is a Director of the company. TEKCHANDANI, Sanjay Kumar is a Director of the company. Director TEKCHANDANI, Lilaram has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
TEKCHANDANI, Laxman
Director
TEKCHANDANI, Laxman

79 years old
Director
TEKCHANDANI, Sanjay Kumar
Appointed Date: 28 March 2002
58 years old

Resigned Directors

Director
TEKCHANDANI, Lilaram
Resigned: 24 December 2001
93 years old

Persons With Significant Control

Mr Laxman Tekchandani
Notified on: 15 March 2017
79 years old
Nature of control: Has significant influence or control
Mr Sanjay Kumar Tekchandani
Notified on: 15 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKSONIC LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 25,000
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 25,000
...
... and 66 more events
30 Mar 1988
Accounts for a small company made up to 28 February 1987
29 Apr 1987
Return made up to 14/04/87; full list of members
15 Jan 1987
Accounts for a small company made up to 28 February 1986
15 Jan 1987
Return made up to 02/12/86; full list of members
29 Jun 1983
Incorporation

TEKSONIC LIMITED Charges

20 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Block a 1-6 castleton close leeds. T/no. WYK291782. With…
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1992
Legal charge
Delivered: 2 June 1992
Status: Outstanding
Persons entitled: Yorkshire Banl PLC
Description: Freehold property being block a units 1-6 castleton close…

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