TEKMELD LIMITED
CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH-ON-SEA SS9 1JL- Active
- Private Limited Company
- Company No. 07537381
- Last Updated: 01 Mar 2024
Company Profile
TEKMELD LIMITED was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in LEIGH-ON-SEA. TEKMELD LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 6 months and 27 days.
| Name | TEKMELD LIMITED |
|---|---|
| Company number | 07537381 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 103-105 LEIGH ROAD LEIGH-ON-SEA SS9 1JL |
|---|---|
| Country Of Origin |
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 Wayne Victor Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Leisa Holt Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against TEKMELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEKMELD LIMITED | 21 Feb 2011 |