About

Registered Number: 06193248
Date of Incorporation: 30/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: The Granary, Grange Farm Business Park, Woodhurst, Cambridgeshire, PE28 3BQ,

 

Tekbox Ltd was founded on 30 March 2007, it's status is listed as "Active". There are 2 directors listed as Mohammed, Asif, Kausar, Shazia for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAMMED, Asif 30 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KAUSAR, Shazia 30 March 2007 19 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 23 December 2019
CH03 - Change of particulars for secretary 20 December 2019
CH01 - Change of particulars for director 20 December 2019
PSC04 - N/A 18 December 2019
PSC04 - N/A 18 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 April 2016
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 23 December 2014
CERTNM - Change of name certificate 12 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 23 December 2013
TM02 - Termination of appointment of secretary 22 April 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 22 April 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 28 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
353 - Register of members 28 April 2008
NEWINC - New incorporation documents 30 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.