TEK-SEIS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3JJ

Company number 06496173
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 6 HAYCROFT ROAD, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of TEK-SEIS LIMITED are www.tekseis.co.uk, and www.tek-seis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Tek Seis Limited is a Private Limited Company. The company registration number is 06496173. Tek Seis Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Tek Seis Limited is 6 Haycroft Road Old Town Stevenage Hertfordshire Sg1 3jj. The company`s financial liabilities are £120.45k. It is £-2.48k against last year. The cash in hand is £87.75k. It is £2.68k against last year. And the total assets are £133.54k, which is £-10.43k against last year. TRS SECRETARIES LIMITED is a Secretary of the company. MAYNARD, Mark Peter is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tek-seis Key Finiance

LIABILITIES £120.45k
-3%
CASH £87.75k
+3%
TOTAL ASSETS £133.54k
-8%
All Financial Figures

Current Directors

Secretary
TRS SECRETARIES LIMITED
Appointed Date: 06 February 2008
Director
MAYNARD, Mark Peter
Appointed Date: 06 February 2008
68 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Mark Peter Maynard
Notified on: 3 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

TEK-SEIS LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 21 more events
21 Feb 2008
New director appointed
21 Feb 2008
Secretary resigned
21 Feb 2008
Registered office changed on 21/02/08 from: 280 grays inn road london WC1X 8EB
21 Feb 2008
New secretary appointed
06 Feb 2008
Incorporation

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