About

Registered Number: 05151686
Date of Incorporation: 11/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 21 Milber Trading Estate, Newton Abbott, Devon, TQ12 4SG,

 

Founded in 2004, Tekeurope Uk Ltd has its registered office in Newton Abbott, it's status at Companies House is "Active". The current directors of this organisation are listed as Whaites, Suzie Jane, Amato, James Michael, Barrett, John Ronald Kenneth, Cookson, Paul Thomas, Pearson, Mark Richard, Pruban, John James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMATO, James Michael 01 July 2004 - 1
BARRETT, John Ronald Kenneth 08 October 2016 - 1
COOKSON, Paul Thomas 01 April 2006 18 November 2015 1
PEARSON, Mark Richard 01 April 2006 30 August 2016 1
PRUBAN, John James 01 July 2004 01 October 2006 1
Secretary Name Appointed Resigned Total Appointments
WHAITES, Suzie Jane 10 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 04 June 2019
MR01 - N/A 25 April 2019
MR01 - N/A 29 January 2019
AP03 - Appointment of secretary 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AD01 - Change of registered office address 15 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 11 June 2018
AP01 - Appointment of director 09 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 15 June 2017
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 21 October 2016
AP01 - Appointment of director 21 October 2016
AA - Annual Accounts 29 September 2016
TM02 - Termination of appointment of secretary 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 June 2011
AR01 - Annual Return 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 17 May 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 22 June 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
353 - Register of members 22 June 2007
AA - Annual Accounts 30 May 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
AA - Annual Accounts 07 December 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
395 - Particulars of a mortgage or charge 14 July 2006
363s - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
395 - Particulars of a mortgage or charge 18 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 23 September 2005
225 - Change of Accounting Reference Date 14 April 2005
287 - Change in situation or address of Registered Office 19 January 2005
MEM/ARTS - N/A 20 July 2004
MEM/ARTS - N/A 15 July 2004
RESOLUTIONS - N/A 13 July 2004
RESOLUTIONS - N/A 12 July 2004
RESOLUTIONS - N/A 12 July 2004
123 - Notice of increase in nominal capital 12 July 2004
CERTNM - Change of name certificate 07 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
287 - Change in situation or address of Registered Office 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 11 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2019 Outstanding

N/A

A registered charge 29 January 2019 Outstanding

N/A

Rent deposit deed 11 July 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 17 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.