Company number 02999617
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 22 NEW NORTH ROAD, REIGATE, SURREY, RH2 8NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of TEKTRO SYSTEMS LIMITED are www.tektrosystems.co.uk, and www.tektro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Tektro Systems Limited is a Private Limited Company.
The company registration number is 02999617. Tektro Systems Limited has been working since 08 December 1994.
The present status of the company is Active. The registered address of Tektro Systems Limited is 22 New North Road Reigate Surrey Rh2 8na. The company`s financial liabilities are £5.93k. It is £5.11k against last year. The cash in hand is £0.11k. It is £-6.18k against last year. And the total assets are £1.3k, which is £-4.99k against last year. HALL, Deborah Jane is a Secretary of the company. STAIRS, Barry John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
tektro systems Key Finiance
LIABILITIES
£5.93k
+626%
CASH
£0.11k
-99%
TOTAL ASSETS
£1.3k
-80%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Persons With Significant Control
Mr Barry John Stairs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TEKTRO SYSTEMS LIMITED Events
02 Jan 2017
Confirmation statement made on 8 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 41 more events
14 Mar 1995
Ad 23/02/95--------- £ si 98@1=98 £ ic 2/100
16 Dec 1994
Registered office changed on 16/12/94 from: 372 old street london EC1V 9LT
16 Dec 1994
Secretary resigned;new secretary appointed
16 Dec 1994
Director resigned;new director appointed