TEK 4 LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5LQ
Company number 04989875
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 18 MANDERVELL ROAD, OADBY, LEICESTER, LE2 5LQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 049898750001, created on 22 August 2016. The most likely internet sites of TEK 4 LIMITED are www.tek4.co.uk, and www.tek-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tek 4 Limited is a Private Limited Company. The company registration number is 04989875. Tek 4 Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Tek 4 Limited is 18 Mandervell Road Oadby Leicester Le2 5lq. . DUFFIN, Susan Rosemary is a Secretary of the company. DUFFIN, Jason Elliot is a Director of the company. DUFFIN, Susan Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DUFFIN, Susan Rosemary
Appointed Date: 09 December 2003
Director
DUFFIN, Jason Elliot
Appointed Date: 09 December 2003
65 years old
Director
DUFFIN, Susan Rosemary
Appointed Date: 03 August 2016
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Jason Elliot Duffin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TEK 4 LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registration of charge 049898750001, created on 22 August 2016
09 Aug 2016
Appointment of Mrs Susan Rosemary Duffin as a director on 3 August 2016
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 27 more events
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

TEK 4 LIMITED Charges

22 August 2016
Charge code 0498 9875 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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