About

Registered Number: 03824492
Date of Incorporation: 12/08/1999 (21 years and 3 months ago)
Company Status: Active
Registered Address: 29 Hewitt Close, Wheathampstead, St. Albans, AL4 8TQ

 

Established in 1999, Tektra Systems Ltd are based in St. Albans, it has a status of "Active". We don't currently know the number of employees at this company. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Thomas Alexander 09 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
COOKE, John Alexander 09 November 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Alexander Cooke/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 August 2020
PSC04 - N/A 19 August 2020
CH03 - Change of particulars for secretary 19 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 11 September 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 21 March 2006
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 15 September 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 22 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 26 October 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 11 June 2001
287 - Change in situation or address of Registered Office 05 April 2001
363s - Annual Return 31 August 2000
287 - Change in situation or address of Registered Office 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
NEWINC - New incorporation documents 12 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.