TK ACCESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TK ACCESS SOLUTIONS LIMITED
COMPANY NUMBER
01166449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
10/04/1974
(50 years and 8 months old)
WEBSITE
http://tkencasa.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/2006
29/01/2021
THYSSENKRUPP ACCESS LIMITED
View all previous names
CLEVELAND
TS18 3TB
Telephone: 01642853650
TPS: No
Unit 3
Eagle Court
Preston Farm Business Park
Stockton-On-Tees, Cleveland
TS18 3TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSSENKRRUPP ELEVATORS INTL. HOLDING BV | N/A | N/A |
| TK ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Emma Graham (932458832) Appointed |
| 22/05/2024 | New Accounts filed |
| 28/03/2024 | Daniele Bisson (927574218) has left the board |
Credit Risk Overview
Want to learn more about TK ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TK ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TK ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 15/11/1994 (2 years and 10 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/12/1993 - 31/12/1996 (3years) Secretary: 31/12/1991 - 31/12/1992 (1years) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSSENKRRUPP ELEVATORS INTL. HOLDING BV | N/A | N/A |
| TK ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Emma Graham (932458832) Appointed |
| 22/05/2024 | New Accounts filed |
| 28/03/2024 | Daniele Bisson (927574218) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Mauro Augusto Carneiro (908605315) has left the board |
| 28/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | Daniele Bisson (926935426) has left the board |
| 27/10/2020 | New Board Member Daniele Bisson (927574218) Appointed |
| 27/10/2020 | New Company Secretary Julie Elizabeth Charlton (927574126) Appointed |
| 14/07/2020 | New Accounts filed |
| 06/05/2020 | Malcolm Whetton (918498106) has left the board |
| 06/05/2020 | New Company Secretary Daniele Bisson (926935426) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | Sarah Kane (913347645) has left the board |
| 12/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Andrew Warbrick (923581170) Appointed |
| 06/02/2017 | Arina Alida Van Oost (920677034) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 16/05/2016 | Britta Giesen (919341833) has left the board |
| 16/05/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Arina Alida Van Oost (920677034) Appointed |
| 06/01/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 16/12/2014 | Gudrun Degenhart (917703017) has left the board |
| 16/12/2014 | New Board Member Britta Giesen (919341833) Appointed |
| 01/10/2014 | Paul William Robert Scott (915808541) has left the board |
| 15/05/2014 | New Accounts filed |
| 08/05/2014 | James Goodliffe (917311740) has left the board |
| 12/03/2014 | Paul William, Robert Scott (918553686) has left the board |
| 12/03/2014 | New Board Member Paul William Robert Scott (915808541) Appointed |
| 04/03/2014 | New Board Member Paul William, Robert Scott (918553686) Appointed |
| 12/02/2014 | New Company Secretary Malcolm Whetton (918498106) Appointed |
| 11/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Gudrun Degenhart (917703017) Appointed |
| 13/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member James Goodliffe (917311740) Appointed |
| 24/10/2012 | Graham Chapman (912053397) has left the board |
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