Company number 07475992
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of TK SOLUTIONS AG LIMITED are www.tksolutionsag.co.uk, and www.tk-solutions-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Tk Solutions Ag Limited is a Private Limited Company.
The company registration number is 07475992. Tk Solutions Ag Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of Tk Solutions Ag Limited is 1 Royal Terrace Southend On Sea Ss1 1ea. . KNIZNIK, Tomer Haim is a Director of the company. Secretary ROSE, Rabekeh Yael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Tomer Haim Kniznik
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TK SOLUTIONS AG LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
27 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 8 more events
15 Feb 2013
Secretary's details changed for Mrs Rabekeh Yael Rose on 1 January 2013
10 Jan 2013
Registered office address changed from Madisons Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF United Kingdom on 10 January 2013
13 Sep 2012
Total exemption small company accounts made up to 31 December 2011
09 Feb 2012
Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010
Incorporation