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TEKCAPITAL PLC - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Company Information
- Company registration number
- 08873361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Managing Directors
- GROSS, Clifford Mark, Dr
- MILLER, Robert Clell
- WILLETTS, David Lindsay, Rt Hon Lord
- CASTRO, Louis Emmanuel
- Company secretaries
- INGLIS, Alexander Maxwell Hamilton
Company Details
- Type of Business
- plc
- Incorporated
- 2014-02-03
- Age Of Company 2014-02-03 10 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEKCAPITAL TOPCO PLC
- Legal Entity Identifier (LEI)
- 213800GOJTOV19FIFZ85
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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TEKCAPITAL PLC Company Description
- TEKCAPITAL PLC is a plc registered in United Kingdom with the Company reg no 08873361. Its current trading status is "live". It was registered 2014-02-03. It was previously called TEKCAPITAL TOPCO PLC. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary.It can be contacted at 12 New Fetter Lane .
Get TEKCAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tekcapital Plc - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
- 2014-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-05-22) - RP04SH01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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capital-allotment-shares (2023-03-06) - SH01
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second-filing-capital-allotment-shares (2023-03-07) - RP04SH01
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capital-allotment-shares (2023-03-07) - SH01
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second-filing-capital-allotment-shares (2023-05-13) - RP04SH01
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resolution (2023-01-20) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2023-09-19) - AD04
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resolution (2023-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-04) - AA
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second-filing-capital-allotment-shares (2023-06-07) - RP04SH01
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-12-07) - AA01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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confirmation-statement-with-updates (2022-02-03) - CS01
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change-person-secretary-company-with-change-date (2022-02-02) - CH03
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accounts-with-accounts-type-group (2022-07-26) - AA
keyboard_arrow_right 2021
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resolution (2021-06-16) - RESOLUTIONS
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capital-allotment-shares (2021-11-16) - SH01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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capital-allotment-shares (2021-03-16) - SH01
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accounts-with-accounts-type-group (2021-07-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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capital-allotment-shares (2020-05-21) - SH01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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capital-allotment-shares (2020-02-13) - SH01
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accounts-with-accounts-type-group (2020-09-01) - AA
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resolution (2020-05-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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resolution (2020-08-11) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-01) - SH01
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accounts-with-accounts-type-group (2019-05-13) - AA
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-10-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-06) - AA
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capital-allotment-shares (2017-03-21) - SH01
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confirmation-statement-with-no-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-02-06) - SH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-07) - SH01
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resolution (2016-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-02) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-08-26) - SH01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-group (2015-06-09) - AA
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resolution (2015-06-09) - RESOLUTIONS
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auditors-resignation-company (2015-03-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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second-filing-of-form-with-form-type (2015-03-02) - RP04
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-02-19) - SH01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
keyboard_arrow_right 2014
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legacy (2014-08-21) - CERT8A
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incorporation-company (2014-02-03) - NEWINC
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move-registers-to-sail-company (2014-04-03) - AD03
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change-sail-address-company (2014-04-03) - AD02
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resolution (2014-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-28) - AP01
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capital-allotment-shares (2014-02-28) - SH01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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certificate-change-of-name-company (2014-02-19) - CERTNM
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change-of-name-notice (2014-02-19) - CONNOT
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change-account-reference-date-company-current-shortened (2014-02-17) - AA01
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application-trading-certificate (2014-08-21) - SH50