TEK 4 LIMITED
WHITTLE PLACE 15 ROSE WAY, BLABY, LEICESTER LE8 4BY- Active
- Private Limited Company
- Company No. 04989875
- Last Updated: 01 Mar 2024
Company Profile
TEK 4 LIMITED was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in LEICESTER. TEK 4 LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 11 months.
| Name | TEK 4 LIMITED |
|---|---|
| Company number | 04989875 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTLE PLACE 15 ROSE WAY BLABY LEICESTER LE8 4BY |
|---|---|
| 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 |
|---|---|
| Tek 4 Group 2022 Limited 15 Rose Way, Blaby, LE8 4BY |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Rosemary Duffin Nationality: British |
Dates: Saturday, December 9, 2017 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Elliot Duffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
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 | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEK 4 LIMITED | 09 Dec 2003 |