About

Registered Number: 05845702
Date of Incorporation: 14/06/2006 (15 years and 4 months ago)
Company Status: Active
Registered Address: Unit 15 Norman Way, Over, Cambridge, CB24 5QE,

 

Founded in 2006, Mistras Tekra Ltd has its registered office in Cambridge. Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Vahaviolos, Sotirios, Dr, Dennis, Jason John, Mcglynn, Nicola Diane, Williams, Alun, Williams, Roderic Curwen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAHAVIOLOS, Sotirios, Dr 01 May 2012 - 1
DENNIS, Jason John 14 June 2006 17 December 2010 1
MCGLYNN, Nicola Diane 11 January 2011 01 May 2012 1
WILLIAMS, Alun 14 June 2006 06 August 2015 1
WILLIAMS, Roderic Curwen 11 January 2011 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM01 - Termination of appointment of director 12 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 June 2019
TM01 - Termination of appointment of director 23 April 2019
AD01 - Change of registered office address 29 March 2019
AA - Annual Accounts 07 October 2018
PARENT_ACC - N/A 07 October 2018
GUARANTEE2 - N/A 07 October 2018
AGREEMENT2 - N/A 07 October 2018
CS01 - N/A 22 August 2018
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
AA - Annual Accounts 11 October 2017
PARENT_ACC - N/A 11 October 2017
AGREEMENT2 - N/A 11 October 2017
GUARANTEE2 - N/A 11 October 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 06 February 2017
PARENT_ACC - N/A 06 February 2017
AGREEMENT2 - N/A 06 February 2017
GUARANTEE2 - N/A 06 February 2017
AA01 - Change of accounting reference date 03 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 09 February 2016
PARENT_ACC - N/A 09 February 2016
GUARANTEE2 - N/A 09 February 2016
AGREEMENT2 - N/A 09 February 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
AD01 - Change of registered office address 11 December 2015
AR01 - Annual Return 24 July 2015
AGREEMENT2 - N/A 27 April 2015
AA - Annual Accounts 13 February 2015
PARENT_ACC - N/A 13 February 2015
GUARANTEE2 - N/A 13 February 2015
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 28 February 2014
PARENT_ACC - N/A 28 February 2014
AGREEMENT2 - N/A 28 February 2014
GUARANTEE2 - N/A 04 February 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 01 October 2012
AA01 - Change of accounting reference date 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
AD01 - Change of registered office address 24 September 2012
CERTNM - Change of name certificate 16 May 2012
CONNOT - N/A 16 May 2012
AAMD - Amended Accounts 30 March 2012
SH06 - Notice of cancellation of shares 07 December 2011
SH03 - Return of purchase of own shares 24 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 01 July 2011
AP01 - Appointment of director 30 June 2011
AP01 - Appointment of director 30 June 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AR01 - Annual Return 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 06 May 2009
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
287 - Change in situation or address of Registered Office 28 December 2006
NEWINC - New incorporation documents 14 June 2006

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 04 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.