TEKTRA SYSTEMS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8TQ

Company number 03824492
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 29 HEWITT CLOSE, WHEATHAMPSTEAD, ST. ALBANS, AL4 8TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of TEKTRA SYSTEMS LIMITED are www.tektrasystems.co.uk, and www.tektra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Tektra Systems Limited is a Private Limited Company. The company registration number is 03824492. Tektra Systems Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Tektra Systems Limited is 29 Hewitt Close Wheathampstead St Albans Al4 8tq. The company`s financial liabilities are £25.79k. It is £25.77k against last year. The cash in hand is £41.82k. It is £30.13k against last year. And the total assets are £47.11k, which is £34.1k against last year. COOKE, John Alexander is a Secretary of the company. COOKE, Thomas Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tektra systems Key Finiance

LIABILITIES £25.79k
+117140%
CASH £41.82k
+257%
TOTAL ASSETS £47.11k
+262%
All Financial Figures

Current Directors

Secretary
COOKE, John Alexander
Appointed Date: 09 November 1999
Director
COOKE, Thomas Alexander
Appointed Date: 09 November 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 12 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Thomas Alexander Cooke
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TEKTRA SYSTEMS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 32 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
12 Aug 1999
Incorporation

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