About

Registered Number: 00645778
Date of Incorporation: 30/12/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

 

Ekteg Ltd was registered on 30 December 1959 and are based in Milton Keynes, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Thomas, Nicol Maria, Thomas, George Alexander, Thomas, George Endre, Thomas, Margaret Jane are listed as the directors of Ekteg Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, George Alexander 14 December 1998 - 1
THOMAS, George Endre N/A 14 December 1998 1
THOMAS, Margaret Jane N/A 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Nicol Maria 27 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 05 January 2019
PSC04 - N/A 29 October 2018
CH03 - Change of particulars for secretary 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 02 January 2018
PSC01 - N/A 06 September 2017
PSC09 - N/A 06 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 12 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
AR01 - Annual Return 01 October 2010
AD01 - Change of registered office address 11 June 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 22 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 21 September 2001
CERTNM - Change of name certificate 22 May 2001
169 - Return by a company purchasing its own shares 21 May 2001
RESOLUTIONS - N/A 04 May 2001
RESOLUTIONS - N/A 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 17 August 2000
287 - Change in situation or address of Registered Office 07 August 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 02 September 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 11 December 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 02 February 1993
395 - Particulars of a mortgage or charge 21 October 1992
395 - Particulars of a mortgage or charge 21 October 1992
395 - Particulars of a mortgage or charge 21 October 1992
395 - Particulars of a mortgage or charge 21 October 1992
363s - Annual Return 21 August 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 18 November 1991
363a - Annual Return 07 May 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 01 August 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 09 February 1988
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
NEWINC - New incorporation documents 13 December 1959

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 October 1992 Fully Satisfied

N/A

Legal charge 13 October 1992 Fully Satisfied

N/A

Legal charge 13 October 1992 Fully Satisfied

N/A

Legal charge 13 October 1992 Fully Satisfied

N/A

Legal charge 14 October 1977 Fully Satisfied

N/A

Charge 17 July 1964 Fully Satisfied

N/A

Charge 17 July 1964 Fully Satisfied

N/A

Charge 17 July 1964 Fully Satisfied

N/A

Charge 17 July 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.