Founded in 2014, Tek Response, classified under reg no. 08917919 is a active - proposal to strike off company. Currently registered at Chamberlain House Hanbury Chase B60 4BY, Hanbury the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2023. Since 7th March 2014 Tek Response Limited is no longer carrying the name Tek-nology Response.
| Office Address | Chamberlain House Hanbury Chase |
| Office Address2 | Hanbury Road |
| Town | Hanbury |
| Post code | B60 4BY |
| Country of origin | United Kingdom |
| Registration Number | 08917919 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Mon, 30th Jun 2025 (397 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 03 March 2014
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Tek Mbo Limited from Hanbury, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tek Founders Limited that put Hanbury, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Tek Founders Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Tek Mbo Limited
Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire, B60 4BY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 10196859 |
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
Tek Founders Limited
Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire, B60 4BY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 10196846 |
| Notified on | 1 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tek Founders Limited
Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire, B60 4BY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10196846 |
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tek Mbo Limited
Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire, B60 4BY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10196859 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tek-nology Response | March 7, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-09-30 |
| Net Worth | 8 412 | 181 285 | ||||||||
| Balance Sheet | ||||||||||
| Debtors | 11 681 | 180 957 | 544 170 | 569 672 | 499 125 | 453 125 | 671 862 | 645 | 209 000 | 1 000 |
| Other Debtors | 541 | 209 000 | 1 000 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 7 412 | 180 285 | ||||||||
| Shareholder Funds | 8 412 | 181 285 | ||||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 180 416 | 544 170 | 569 672 | 499 125 | 453 125 | 671 862 | 645 | |||
| Amounts Owed To Group Undertakings | 363 664 | 389 166 | 318 619 | 272 619 | 491 355 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 364 221 | 389 723 | 319 176 | 273 176 | 491 913 | 558 | 558 | |||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 7 412 | 180 285 | 179 949 | 179 949 | 179 949 | 179 949 | 179 949 | 87 | 208 442 | 1 000 |
| Number Shares Issued Fully Paid | 500 | 500 | 500 | 500 | 500 | 500 | ||||
| Other Creditors | 672 | 364 221 | 557 | 557 | 557 | 558 | 558 | 558 | ||
| Par Value Share | 10 | 10 | 10 | 10 | 10 | 10 | ||||
| Total Assets Less Current Liabilities | 8 412 | 181 285 | 180 949 | 180 949 | 180 949 | 180 949 | 180 949 | 1 087 | 208 442 | |
| Accounting Period Subsidiary | 2 015 | 2 016 | ||||||||
| Creditors Due Within One Year | 4 269 | 672 | ||||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Advances Credits Directors | 541 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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