TEK-NOLOGY SOLUTIONS LIMITED
UNIT 7 SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY LE10 1YG- Active
- Private Limited Company
- Company No. 03716988
- Last Updated: 01 Mar 2024
Company Profile
TEK-NOLOGY SOLUTIONS LIMITED was incorporated on Monday, February 22, 1999 as a Private Limited Company with registered address in HINCKLEY. TEK-NOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 6 months and 27 days.
| Name | TEK-NOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 03716988 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LE10 1YG |
|---|---|
| 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 |
|---|---|
| Vvh Holdings Limited Salisbury House, Wheatfield Way, LE10 1YG |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tek Response Limited Hanbury Chase, Hanbury Road, B60 4BY |
Dates: Wednesday, February 1, 2017 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tek Response Limited Hanbury Chase, Hanbury Road, B60 4BY |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEK-NOLOGY SOLUTIONS LIMITED | 22 Feb 1999 |
| TEK RESPONSE LIMITED | 07 Mar 2014 |