TEKMARK GLOBAL SOLUTIONS-UK LIMITED
LONDON


Company number 04101359
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC3A 4TR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Guy Del Grande on 30 October 2000; Director's details changed for Mr Charles Miller on 30 October 2000; Director's details changed for Mr Charles Miller on 7 November 2016. The most likely internet sites of TEKMARK GLOBAL SOLUTIONS-UK LIMITED are www.tekmarkglobalsolutionsuk.co.uk, and www.tekmark-global-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tekmark Global Solutions Uk Limited is a Private Limited Company. The company registration number is 04101359. Tekmark Global Solutions Uk Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Tekmark Global Solutions Uk Limited is Hill House 1 Little New Street London Ec3a 4tr. . DEL GRANDE, Guy is a Director of the company. MILLER, Charles is a Director of the company. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIUNTA, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DEL GRANDE, Guy
Appointed Date: 30 October 2000
64 years old
Director
MILLER, Charles
Appointed Date: 30 October 2000
64 years old

Resigned Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 17 December 2013
Appointed Date: 06 October 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 30 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
GIUNTA, John
Resigned: 31 December 2010
Appointed Date: 30 October 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

TEKMARK GLOBAL SOLUTIONS-UK LIMITED Events

07 Apr 2017
Director's details changed for Mr Guy Del Grande on 30 October 2000
07 Apr 2017
Director's details changed for Mr Charles Miller on 30 October 2000
14 Nov 2016
Director's details changed for Mr Charles Miller on 7 November 2016
14 Nov 2016
Director's details changed for Mr Guy Del Grande on 7 November 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 57 more events
24 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
14 Nov 2000
New secretary appointed
30 Oct 2000
Incorporation

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