Company number 03857716
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address SNOWDROP FARM, 340 GUILDFORD ROAD, BISLEY WOKING, SURREY, GU24 9AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 2
. The most likely internet sites of TEKSOLAR LIMITED are www.teksolar.co.uk, and www.teksolar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 6 miles; to Blackwater Rail Station is 6.3 miles; to Bracknell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teksolar Limited is a Private Limited Company.
The company registration number is 03857716. Teksolar Limited has been working since 12 October 1999.
The present status of the company is Active. The registered address of Teksolar Limited is Snowdrop Farm 340 Guildford Road Bisley Woking Surrey Gu24 9ad. . OZSAN, Sheila Margaret is a Secretary of the company. OZSAN, Mehmet Ersin is a Director of the company. Secretary UK BUSINESS FORMATIONS LIMITED has been resigned. Director ADEY, Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK BUSINESS FORMATIONS LIMITED
Resigned: 03 March 2000
Appointed Date: 12 October 1999
Director
ADEY, Jane
Resigned: 03 March 2000
Appointed Date: 12 October 1999
64 years old
Persons With Significant Control
Mrs Sheila Margaret Ozsan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehmet Ersin Ozsan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEKSOLAR LIMITED Events
21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 32 more events
16 Mar 2000
Registered office changed on 16/03/00 from: c/o uk bus formations LIMITED shielings, bank lane, abberley worcester worcestershire WR6 6BQ
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned
02 Mar 2000
Company name changed blue lagoon marketing LIMITED\certificate issued on 03/03/00
12 Oct 1999
Incorporation