TEKTRIX LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 03187184
- Last Updated: 01 Mar 2024
Company Profile
TEKTRIX LIMITED was incorporated on Wednesday, April 17, 1996 as a Private Limited Company with registered address in LUTON. TEKTRIX LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 28 years 6 months and 21 days.
| Name | TEKTRIX LIMITED |
|---|---|
| Company number | 03187184 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Archway Blue Limited Great Marlings, LU2 8DL |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Guy Wareing Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jane Wareing Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEKTRIX LIMITED | 17 Apr 1996 |