TEKMAR LIMITED
INNOVATION HOUSE, CENTURION WAY, DARLINGTON DL3 0UP- Active
- Private Limited Company
- Company No. 07746032
- Last Updated: 01 Mar 2024
Company Profile
TEKMAR LIMITED was incorporated on Friday, August 19, 2011 as a Private Limited Company with registered address in DARLINGTON. TEKMAR LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 2 months and 4 days.
| Name | TEKMAR LIMITED |
|---|---|
| Company number | 07746032 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE CENTURION WAY DARLINGTON DL3 0UP |
|---|---|
| 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 |
|---|---|
| Tekmar Group Plc Millennium Way, Aycliffe Business Park, DL5 6AR |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Elysian Capital Gp (Scotland) Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-116 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEKMAR LIMITED | 19 Aug 2011 |
| AGHOCO 1062 LIMITED | 18 Nov 2013 |
| TEKMAR GROUP LIMITED | 25 May 2018 |