TEKTRIX LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03187184
Status Active
Incorporation Date 17 April 1996
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEKTRIX LIMITED are www.tektrix.co.uk, and www.tektrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Tektrix Limited is a Private Limited Company. The company registration number is 03187184. Tektrix Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of Tektrix Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . WAREING, Philip Guy is a Secretary of the company. WAREING, Philip Guy is a Director of the company. WAREING, Samantha Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WAREING, Philip Guy
Appointed Date: 17 April 1996
Director
WAREING, Philip Guy
Appointed Date: 17 April 1996
60 years old
Director
WAREING, Samantha Jane
Appointed Date: 17 April 1996
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996

TEKTRIX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Registration of charge 031871840001, created on 25 September 2015
18 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 43 more events
21 Apr 1996
New secretary appointed;new director appointed
21 Apr 1996
New director appointed
21 Apr 1996
Secretary resigned
21 Apr 1996
Director resigned
17 Apr 1996
Incorporation

TEKTRIX LIMITED Charges

25 September 2015
Charge code 0318 7184 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 jubilee trade centre jubilee road letchworth garden…

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