About

Registered Number: 04015660
Date of Incorporation: 15/06/2000 (24 years ago)
Company Status: Active
Registered Address: Ingram House, Meridlan Way, Norwich, Norfolk, NR7 0TA

 

Tek Electronics Ltd was registered on 15 June 2000 and has its registered office in Norwich, it's status is listed as "Active". The company currently employs 1-10 staff. Tek Electronics Ltd has 3 directors listed as Catchpole, Valerie Jean, Chauhan, Sanjay, Goodman, Robert Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATCHPOLE, Valerie Jean 15 June 2000 - 1
CHAUHAN, Sanjay 26 July 2004 30 November 2006 1
GOODMAN, Robert Christopher 30 March 2001 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 16 June 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 17 June 2014
RESOLUTIONS - N/A 23 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 23 January 2014
CC04 - Statement of companies objects 23 January 2014
SH08 - Notice of name or other designation of class of shares 23 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 25 June 2013
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 30 August 2011
CH03 - Change of particulars for secretary 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 11 November 2004
RESOLUTIONS - N/A 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 11 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 28 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
AA - Annual Accounts 10 October 2001
225 - Change of Accounting Reference Date 03 August 2001
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
NEWINC - New incorporation documents 15 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.