BizStats
You are here: bizstats.co.uk > a-z index > T list > TE list > TEK list

Tekcapital Europe Limited LONDON

Tekcapital Europe started in year 2012 as Private Limited Company with registration number 08121738. The Tekcapital Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since 2014/02/13 Tekcapital Europe Limited is no longer carrying the name Tekcapital.

The firm has 2 directors, namely Konrad D., Alexander I.. Of them, Alexander I. has been with the company the longest, being appointed on 13 March 2014 and Konrad D. has been with the company for the least time - from 27 July 2020. As of 28 April 2024, there were 6 ex directors - Maurice G., Barry G. and others listed below. There were no ex secretaries.

Tekcapital Europe Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08121738
Date of Incorporation Wed, 27th Jun 2012
Industry Management consultancy activities other than financial management
Industry Technical testing and analysis
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Konrad D.

Position: Director

Appointed: 27 July 2020

Alexander I.

Position: Director

Appointed: 13 March 2014

Maurice G.

Position: Director

Appointed: 13 March 2014

Resigned: 27 July 2020

Barry G.

Position: Director

Appointed: 26 July 2012

Resigned: 05 March 2014

Jeffrey L.

Position: Director

Appointed: 26 July 2012

Resigned: 05 March 2014

John B.

Position: Director

Appointed: 26 July 2012

Resigned: 05 March 2014

Carl N.

Position: Director

Appointed: 27 June 2012

Resigned: 05 March 2014

Clifford G.

Position: Director

Appointed: 27 June 2012

Resigned: 13 March 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Tekcapital Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tekcapital Plc

5 Fleet Place, London, EC4M 7RD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08873361
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tekcapital February 13, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, July 2023 		Free Download (26 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.