TOP-TEKS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 02383681
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of TOP-TEKS LIMITED are www.topteks.co.uk, and www.top-teks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Top Teks Limited is a Private Limited Company. The company registration number is 02383681. Top Teks Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Top Teks Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . THOMAS, Gwendda is a Secretary of the company. LANE, Phillip Allen is a Director of the company. PORTER, Trevor Maurice is a Director of the company. SHEPHERD, John Dominic is a Director of the company. THOMAS, Gwendda is a Director of the company. THOMAS, Michael David is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Gwendda
Director
LANE, Phillip Allen
Appointed Date: 04 August 2014
50 years old
Director
PORTER, Trevor Maurice

80 years old
Director
SHEPHERD, John Dominic

70 years old
Director
THOMAS, Gwendda

87 years old
Director
THOMAS, Michael David
Appointed Date: 28 May 1996
57 years old

Persons With Significant Control

Top-Teks Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOP-TEKS LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 12,000
19 Apr 2015
Full accounts made up to 31 July 2014
...
... and 77 more events
28 Jun 1989
Wd 21/06/89 ad 12/06/89--------- £ si 5998@1=5998 £ ic 2/6000
22 Jun 1989
Accounting reference date notified as 31/07
05 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989
Incorporation
15 May 1989
Incorporation

TOP-TEKS LIMITED Charges

20 May 2013
Charge code 0238 3681 0009
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited T/a Fineline Media Finance
Description: 8 x sony pmw-F55 camera serial numbers: 100485, 100613…
31 October 2012
Supplemental chattel mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited T/a Fineline Media Finance
Description: By way of security all of its right title and interest in…
31 March 2010
Assignment and charge
Delivered: 7 April 2010
Status: Satisfied on 24 May 2013
Persons entitled: Five Arrows Leasing Limited Trading as Fineline Media Finance
Description: All monies due from time to time under the terms of a hire…
30 March 2010
Supplemental chattel mortgage
Delivered: 7 April 2010
Status: Satisfied on 24 May 2013
Persons entitled: Five Arrows Leasing Limited Trading as Fineline Media Finance
Description: All right, title and interest in the non-vesting assets…
30 March 2010
Supplemental chattel mortgage
Delivered: 7 April 2010
Status: Satisfied on 24 May 2013
Persons entitled: Five Arrows Leasing Limited Trading as Fineline Media Finance
Description: All right, title and interest in the non-vesting assets…
4 September 2009
Supplemental chattel mortgage
Delivered: 22 September 2009
Status: Satisfied on 24 May 2013
Persons entitled: Five Arrows Leasing Limited
Description: All right, title and interest in the non-vesting assets…
4 September 2009
Supplemental chattel mortgage
Delivered: 22 September 2009
Status: Satisfied on 24 May 2013
Persons entitled: Five Arrows Leasing Limited
Description: All right, title and interest in the non vesting assets…
4 September 2009
Assignment and charge
Delivered: 22 September 2009
Status: Satisfied on 24 May 2013
Persons entitled: Five Arrows Leasing Limited
Description: All monies due from time to time under the terms of a hire…
22 January 1992
Debenture
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see M24OC for full details. Fixed and floating…

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