TEK ACOUSTICS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR2 5AG

Company number 01763125
Status Active
Incorporation Date 20 October 1983
Company Type Private Limited Company
Address 31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TEK ACOUSTICS LIMITED are www.tekacoustics.co.uk, and www.tek-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Tek Acoustics Limited is a Private Limited Company. The company registration number is 01763125. Tek Acoustics Limited has been working since 20 October 1983. The present status of the company is Active. The registered address of Tek Acoustics Limited is 31 St Johns Worcester Worcestershire Wr2 5ag. . VIRGO, Paul David is a Secretary of the company. CALLARD, Martin John is a Director of the company. VIRGO, Paul David is a Director of the company. Secretary SOUTHWELL, Kenneth has been resigned. Director SOUTHWELL, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VIRGO, Paul David
Appointed Date: 30 November 1992
Director
CALLARD, Martin John

76 years old
Director
VIRGO, Paul David

74 years old

Resigned Directors

Secretary
SOUTHWELL, Kenneth
Resigned: 30 November 1992
Director
SOUTHWELL, Kenneth
Resigned: 01 January 1995
83 years old

Persons With Significant Control

Mr Martin John Callard
Notified on: 7 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Paul David Virgo
Notified on: 7 July 2016
74 years old
Nature of control: Has significant influence or control

TEK ACOUSTICS LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 9,999
21 Jul 2015
Director's details changed for Mr Martin John Callard on 31 May 2015
...
... and 71 more events
22 Jun 1988
Return made up to 25/05/88; full list of members
18 Nov 1987
Return made up to 10/08/87; full list of members
18 Nov 1987
Accounts for a small company made up to 31 October 1986
13 Sep 1986
Accounts for a small company made up to 31 October 1985
13 Sep 1986
Return made up to 31/07/86; full list of members

TEK ACOUSTICS LIMITED Charges

27 February 1985
Debenture
Delivered: 13 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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