TEKRAM LTD
HENLEY-ON-THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6NQ

Company number 04145846
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 2 ROCKWELL END COTTAGES, HAMBLEDEN, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6NQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEKRAM LTD are www.tekram.co.uk, and www.tekram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tekram Ltd is a Private Limited Company. The company registration number is 04145846. Tekram Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Tekram Ltd is 2 Rockwell End Cottages Hambleden Henley On Thames Oxfordshire Rg9 6nq. The company`s financial liabilities are £14.94k. It is £-6.69k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £-0.13k against last year. PETERS, Karen Nicola is a Director of the company. Secretary FLEMING, John Edward Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMBERT, Peter Howard has been resigned. Director PIGOTT, Geoffrey has been resigned. The company operates in "Other activities of employment placement agencies".


tekram Key Finiance

LIABILITIES £14.94k
-31%
CASH £0.01k
TOTAL ASSETS £0.01k
-95%
All Financial Figures

Current Directors

Director
PETERS, Karen Nicola
Appointed Date: 01 August 2004
63 years old

Resigned Directors

Secretary
FLEMING, John Edward Philip
Resigned: 03 May 2015
Appointed Date: 23 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
LAMBERT, Peter Howard
Resigned: 14 October 2004
Appointed Date: 23 January 2001
69 years old
Director
PIGOTT, Geoffrey
Resigned: 27 June 2011
Appointed Date: 12 January 2005
75 years old

Persons With Significant Control

Mrs Karen Nicola Peters
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Howard Lambert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKRAM LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 549.5
09 Mar 2016
Termination of appointment of John Edward Philip Fleming as a secretary on 3 May 2015
...
... and 47 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

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