Company number 08917919
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address CHAMBERLAIN HOUSE HANBURY CHASE, HANBURY ROAD, HANBURY, WORCESTERSHIRE, B60 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of TEK RESPONSE LIMITED are www.tekresponse.co.uk, and www.tek-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tek Response Limited is a Private Limited Company.
The company registration number is 08917919. Tek Response Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Tek Response Limited is Chamberlain House Hanbury Chase Hanbury Road Hanbury Worcestershire B60 4by. . GRAESSER, David Adrian is a Director of the company. GRAESSER, Suzanne Mary is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BHANGU, Kawaldeep has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2014
Appointed Date: 03 March 2014
Persons With Significant Control
Tek Mbo Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tek Founders Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
TEK RESPONSE LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
07 Mar 2014
Company name changed tek-nology response LIMITED\certificate issued on 07/03/14
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RES15 ‐
Change company name resolution on 2014-03-06
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NM01 ‐
Change of name by resolution
06 Mar 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
06 Mar 2014
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 6 March 2014
06 Mar 2014
Termination of appointment of Kawaldeep Bhangu as a director
03 Mar 2014
Incorporation