Tekmar Group Plc is a public limited company situated at Innovation House, Centurion Way, Darlington DL3 0UP. Incorporated on 2018-05-25, this 5-year-old company is run by 7 directors and 1 secretary.
Director Leanne W., appointed on 21 June 2023. Director Steve L., appointed on 20 April 2023. Director Colin W., appointed on 20 April 2023.
Switching the focus to secretaries, we can mention: Leanne W., appointed on 01 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-24 and the due date for the subsequent filing is 2024-06-07. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Innovation House |
| Office Address2 | Centurion Way |
| Town | Darlington |
| Post code | DL3 0UP |
| Country of origin | United Kingdom |
| Registration Number | 11383143 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 25 May 2018
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Scf-Ix, L.p. from Houston, United States. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kenneth T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scf-Ix, L.P.
600 Travis Street Suite 6600, Houston, Texas, 77002, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Limited Partnership |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | 6584259 |
| Notified on | 20 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 29 May 2018 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth T.
| Notified on | 25 May 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 2024/02/27 filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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