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TEKTOLOGY HOLDINGS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 12565813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- ROBERTS, David Charles
- HODDINOTT, John
- MCGREGOR, Ross David
- Company secretaries
- PATEL, Moosa Ebrahim
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-21
- Age Of Company 2020-04-21 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Hewgar House Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEKTOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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TEKTOLOGY HOLDINGS LIMITED Company Description
- TEKTOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12565813. Its current trading status is "live". It was registered 2020-04-21. It was previously called TEKTOLOGY LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Walbrook Building .
Get TEKTOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tektology Holdings Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2020-04-21
- 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 2024
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change-to-a-person-with-significant-control-without-name-date (2024-06-02) - PSC04
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change-person-director-company-with-change-date (2024-05-31) - CH01
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confirmation-statement-with-updates (2024-04-23) - CS01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-07-24) - PSC02
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memorandum-articles (2023-07-12) - MA
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resolution (2023-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-20) - CS01
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capital-allotment-shares (2023-08-14) - SH01
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appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
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confirmation-statement-with-updates (2022-05-17) - CS01
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capital-name-of-class-of-shares (2022-12-28) - SH08
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resolution (2022-12-28) - RESOLUTIONS
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memorandum-articles (2022-12-28) - MA
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capital-alter-shares-subdivision (2022-12-28) - SH02
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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capital-variation-of-rights-attached-to-shares (2022-12-28) - SH10
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change-to-a-person-with-significant-control (2022-04-13) - PSC04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-updates (2021-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-07) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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incorporation-company (2020-04-21) - NEWINC
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notification-of-a-person-with-significant-control (2020-10-19) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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capital-alter-shares-subdivision (2020-10-14) - SH02
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-14) - SH10
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capital-name-of-class-of-shares (2020-10-14) - SH08
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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resolution (2020-09-24) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-10-02) - AA01