Company number 08684764
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 5 BENHAM ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7QJ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to 5 Benham Road, Southampton Science Park Chilworth Southampton SO16 7QJ on 7 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of TEKEVER LTD are www.tekever.co.uk, and www.tekever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 3.5 miles; to Shawford Rail Station is 6.1 miles; to Brockenhurst Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekever Ltd is a Private Limited Company.
The company registration number is 08684764. Tekever Ltd has been working since 10 September 2013.
The present status of the company is Active. The registered address of Tekever Ltd is 5 Benham Road Southampton Science Park Chilworth Southampton England So16 7qj. . SINOGAS, Pedro is a Director of the company. WEBB, Paul is a Director of the company. Director MENDES, Ricardo has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".
Current Directors
Director
WEBB, Paul
Appointed Date: 10 September 2013
64 years old
Resigned Directors
Director
MENDES, Ricardo
Resigned: 26 September 2013
Appointed Date: 10 September 2013
47 years old
Persons With Significant Control
Tekever S.A.
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more
TEKEVER LTD Events
20 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to 5 Benham Road, Southampton Science Park Chilworth Southampton SO16 7QJ on 7 December 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Oct 2015
Accounts for a small company made up to 31 March 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 1 more events
09 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
02 Dec 2013
Appointment of Mr Pedro Sinogas as a director
26 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
26 Sep 2013
Termination of appointment of Ricardo Mendes as a director
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
-
MODEL ARTICLES ‐
Model articles adopted