TEKCAPITAL PLC
Active - Accounts Filed
General Information
NAME
TEKCAPITAL PLC
COMPANY NUMBER
08873361
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/02/2014
(10 years and 10 months old)
WEBSITE
www.tekcapital.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2014
19/02/2014
TEKCAPITAL TOPCO PLC
LONDON
EC4A 1JP
Telephone: 01865261445
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
5 Fleet Place
London
EC4M 7RD
Telephone: 87207171
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEKCAPITAL PLC?
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 TEKCAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKCAPITAL PLC?
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 |
|---|---|---|---|---|
|
Alexander Maxwell Hamilton Inglis 03/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | Maurice James Malcolm Groat (912575941) has left the board |
| 29/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member David Lindsay Willetts (926640700) Appointed |
| 24/01/2020 | Robert William Payne (903109698) has left the board |
| 24/01/2020 | New Board Member Louis Castro (926305688) Appointed |
| 15/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 05/01/2017 | Susan Adele Greenfield (908866041) has left the board |
| 01/08/2016 | Clifford Mark Gross (917020735) has left the board |
| 01/08/2016 | New Board Member Clifford Mark Gross (919986583) Appointed |
| 09/06/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 26/02/2016 | Carl Gustav Nisser (917020736) has left the board |
| 26/02/2016 | Carl Gustav Nisser (917020736) has left the board |
| 13/11/2015 | New Board Member Robert Clell Miller (920258033) Appointed |
| 16/06/2015 | Jeffrey I D Lewis (917106921) has left the board |
| 15/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2014 | Jeffrey I D Lewis (918536031) has left the board |
| 05/03/2014 | New Board Member Jeffrey I D Lewis (917106921) Appointed |
| 04/03/2014 | New Board Member Robert William Payne (903109698) Appointed |
| 26/02/2014 | New Board Member Jeffrey I D Lewis (918536031) Appointed |
| 26/02/2014 | New Board Member Carl Gustav Nisser (917020736) Appointed |
| 26/02/2014 | New Board Member Susan Adele Greenfield (908866041) Appointed |
| 12/02/2014 | Clifford Mark Gross (918477200) has left the board |
| 12/02/2014 | New Board Member Maurice James Malcolm Groat (912575941) Appointed |
| 12/02/2014 | Maurice James Malcolm Groat (918477201) has left the board |
| 12/02/2014 | New Board Member Clifford Mark Gross (917020735) Appointed |
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