Company number 08825883
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Register(s) moved to registered inspection location Highgate House Tydehams Newbury Berkshire RQ14 6JT; Register inspection address has been changed to Highgate House Tydehams Newbury Berkshire RQ14 6JT; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of TEKTON LIMITED are www.tekton.co.uk, and www.tekton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tekton Limited is a Private Limited Company.
The company registration number is 08825883. Tekton Limited has been working since 24 December 2013.
The present status of the company is Active. The registered address of Tekton Limited is 50 The Terrace Torquay Devon Tq1 1dd. . NICHOLS, Alan Willis is a Director of the company. NICHOLS, Sarah Equilla is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Alan Willis Nichols
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Equilla Nichols
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEKTON LIMITED Events
04 Jan 2017
Register(s) moved to registered inspection location Highgate House Tydehams Newbury Berkshire RQ14 6JT
04 Jan 2017
Register inspection address has been changed to Highgate House Tydehams Newbury Berkshire RQ14 6JT
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Alan Willis Nichols on 20 December 2016
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 6 more events
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Jan 2015
Current accounting period extended from 31 December 2014 to 28 February 2015
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
24 Dec 2014
Director's details changed for Mrs Sarah Equilla Nichols on 3 December 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
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MODEL ARTICLES ‐
Model articles adopted
31 March 2016
Charge code 0882 5883 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 coniston close thatcham berkshire…
31 March 2016
Charge code 0882 5883 0002
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66 roman way thatcham berkshire…
31 December 2015
Charge code 0882 5883 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…