TEKMAR GROUP PLC
INNOVATION HOUSE, CENTURION WAY, DARLINGTON DL3 0UP- Active
- Public Limited Company
- Company No. 11383143
- Last Updated: 01 Mar 2024
Company Profile
TEKMAR GROUP PLC was incorporated on Friday, May 25, 2018 as a Public Limited Company with registered address in DARLINGTON. TEKMAR GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 6 years 4 months and 29 days.
| Name | TEKMAR GROUP PLC |
|---|---|
| Company number | 11383143 |
| Company type | Public Limited Company |
| Incorporation date | 25 May 2018 |
| 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 |
|---|---|
| Scf-Ix, L.P. Suite 6600, 77002 |
Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Thomas Ritchie-Bland Nationality: British |
Dates: Tuesday, May 29, 2018 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth John Terry Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, May 29, 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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEKMAR GROUP PLC | 25 May 2018 |