About

Registered Number: 04989875
Date of Incorporation: 09/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Whittle Place 15 Rose Way, Blaby, Leicester, LE8 4BY,

 

Founded in 2003, Tek 4 Ltd have registered office in Leicester, it has a status of "Active". The companies directors are listed as Duffin, Susan Rosemary, Duffin, Jason Elliot, Duffin, Susan Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIN, Jason Elliot 09 December 2003 - 1
DUFFIN, Susan Rosemary 03 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
DUFFIN, Susan Rosemary 09 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
MR01 - N/A 01 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 07 November 2019
AD01 - Change of registered office address 07 November 2019
CS01 - N/A 14 January 2019
MR01 - N/A 13 July 2018
AA - Annual Accounts 05 July 2018
RP04CS01 - N/A 22 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 August 2016
MR01 - N/A 23 August 2016
AP01 - Appointment of director 09 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 06 January 2015
AD01 - Change of registered office address 06 January 2015
AD01 - Change of registered office address 06 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 October 2013
AA01 - Change of accounting reference date 22 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 16 January 2012
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 03 March 2008
363s - Annual Return 31 January 2008
363s - Annual Return 15 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 05 January 2005
225 - Change of Accounting Reference Date 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2020 Outstanding

N/A

A registered charge 06 July 2018 Outstanding

N/A

A registered charge 22 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.