About

Registered Number: 03824492
Date of Incorporation: 12/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 29 Hewitt Close, Wheathampstead, St. Albans, AL4 8TQ

 

Having been setup in 1999, Tektra Systems Ltd are based in St. Albans, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 2 directors listed for Tektra Systems Ltd.

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

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.