TEKUCHI LTD

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES MK12 5NN

Active
Private Limited Company
Company No. 03736988
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TEKUCHI LTD was incorporated on Friday, March 19, 1999 as a Private Limited Company with registered address in MILTON KEYNES. TEKUCHI LTD 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 2 days.

Name	TEKUCHI LTD
Company number	03736988
Company type	Private Limited Company
Incorporation date	19 Mar 1999
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN
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
Mr Nicholas David Pickop Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
First Platinum Group Limited Blackburne Road, Port Purcell	Dates: Wednesday, April 6, 2016 - Monday, March 19, 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	TOTAL EXEMPTION FULL
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	16 April 2017
Last confirmation statement dated	19 March 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
TEKUCHI LTD	19 Mar 1999