TEKUCHI LTD
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 03736988
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 0JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of TEKUCHI LTD are www.tekuchi.co.uk, and www.tekuchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekuchi Ltd is a Private Limited Company. The company registration number is 03736988. Tekuchi Ltd has been working since 19 March 1999. The present status of the company is Active. The registered address of Tekuchi Ltd is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire England Mk16 0jn. The company`s financial liabilities are £16.05k. It is £-36.17k against last year. The cash in hand is £95k. It is £89.3k against last year. And the total assets are £259.06k, which is £57.7k against last year. PICKOP, Nicholas David is a Director of the company. Secretary PICKOP, Nicholas David has been resigned. Secretary PICKOP, Nicholas has been resigned. Secretary PICKOP, Timothy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary QVS TRUSTEES LIMITED has been resigned. Director BAKSH, Husna has been resigned. Director COKER, Andrew has been resigned. Director COX, Peter Ross has been resigned. Director PICKOP, Nicholas has been resigned. Director WOOD, Caleb has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


tekuchi Key Finiance

LIABILITIES £16.05k
-70%
CASH £95k
+1566%
TOTAL ASSETS £259.06k
+28%
All Financial Figures

Current Directors

Director
PICKOP, Nicholas David
Appointed Date: 24 February 2012
51 years old

Resigned Directors

Secretary
PICKOP, Nicholas David
Resigned: 03 November 2014
Appointed Date: 05 December 2013
Secretary
PICKOP, Nicholas
Resigned: 23 January 2002
Appointed Date: 19 March 1999
Secretary
PICKOP, Timothy
Resigned: 17 January 2006
Appointed Date: 23 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 1999
Appointed Date: 19 March 1999
Secretary
QVS TRUSTEES LIMITED
Resigned: 18 March 2014
Appointed Date: 17 January 2006
Director
BAKSH, Husna
Resigned: 30 October 2012
Appointed Date: 01 January 2012
41 years old
Director
COKER, Andrew
Resigned: 25 April 2000
Appointed Date: 19 March 1999
58 years old
Director
COX, Peter Ross
Resigned: 19 May 2015
Appointed Date: 08 February 2013
80 years old
Director
PICKOP, Nicholas
Resigned: 01 January 2012
Appointed Date: 19 March 1999
51 years old
Director
WOOD, Caleb
Resigned: 23 January 2002
Appointed Date: 30 April 2000
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

First Platinum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKUCHI LTD Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
12 Feb 2016
Director's details changed for Mr Nicholas David Pickop on 12 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
02 Apr 1999
New director appointed
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
19 Mar 1999
Incorporation

TEKUCHI LTD Charges

30 July 2014
Charge code 0373 6988 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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