TEK SOLUTIONS LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 05043363
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address ASHDRIVE ACCOUNTANTS, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Ashdrive Ltd 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 11 May 2016. The most likely internet sites of TEK SOLUTIONS LTD are www.teksolutions.co.uk, and www.tek-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tek Solutions Ltd is a Private Limited Company. The company registration number is 05043363. Tek Solutions Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Tek Solutions Ltd is Ashdrive Accountants 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . ASHDRIVE LTD is a Secretary of the company. BISHOP, Peter is a Director of the company. Secretary BISHOP, Sally Anne has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
ASHDRIVE LTD
Appointed Date: 01 January 2012
Director
BISHOP, Peter
Appointed Date: 13 August 2004
64 years old

Resigned Directors

Secretary
BISHOP, Sally Anne
Resigned: 01 January 2012
Appointed Date: 13 August 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 August 2004
Appointed Date: 13 February 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 13 August 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Peter Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEK SOLUTIONS LTD Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Registered office address changed from C/O Ashdrive Ltd 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 11 May 2016
11 May 2016
Secretary's details changed for Ashdrive Ltd on 1 May 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
...
... and 32 more events
13 Aug 2004
Ad 13/08/04--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
19 Feb 2004
Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR
13 Feb 2004
Incorporation

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