ABOUT TEK LIMITED
Naturalvent.co.uk by Tek Ltd, have created a truly versitile 4 court tennis centre environment with wall & roof turrets ...
Naturalvent.co.uk by Tek used our attenuated wall units in conjunction with Solar Shading and Window Blinds to provide a...
Naturalvent have provided all the naturalventilation equipment for this project completed in June 2009. Active Roof T...
KEY FINANCES
Year
2017
Assets
£1219.25k
▼ £-115.12k (-8.63 %)
Cash
£150.01k
▼ £-199.37k (-57.06 %)
Liabilities
£216.89k
▼ £-91.8k (-29.74 %)
Net Worth
£1002.36k
▼ £-23.32k (-2.27 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Worcester
- Company name
- TEK LIMITED
- Company number
- 02787537
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Feb 1993
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- naturalvent.co.uk
- Phones
-
01217 665 005
01217 665 010
- Registered Address
- 31 ST JOHNS,
WORCESTER,
WORCESTERSHIRE,
WR2 5AG
ECONOMIC ACTIVITIES
- 25110
- Manufacture of metal structures and parts of structures
LAST EVENTS
- 24 Jan 2017
- Confirmation statement made on 19 January 2017 with updates
- 06 Sep 2016
- Accounts for a small company made up to 31 March 2016
- 26 Jan 2016
- Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 20,000
CHARGES
-
11 November 2009
- Status
- Outstanding
- Delivered
- 13 November 2009
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
2 November 1994
- Status
- Satisfied
on 12 November 2010
- Delivered
- 11 November 1994
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
TEK LIMITED DIRECTORS
Paul David Virgo
Acting
- Appointed
- 08 February 1993
- Role
- Secretary
- Address
- 13 Brueton Ave, Solihull, West Midlands, B91 1LU
- Name
- VIRGO, Paul David
Margaret John Callard
Acting
- Appointed
- 06 April 2002
- Occupation
- Administrator
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Lawn Place, Alveston Leys, Alveston, Stratford-Upon-Avon, Warwickshire, England, CV37 7QN
- Country Of Residence
- England
- Name
- CALLARD, Margaret John
Martin John Callard
Acting
PSC
- Appointed
- 08 February 1993
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- Lawn Place, Alveston Leys, Alveston, Stratford-Upon-Avon, Warwickshire, England, CV37 7QN
- Country Of Residence
- England
- Name
- CALLARD, Martin John
- Notified On
- 17 January 2017
- Nature Of Control
- Has significant influence or control
Neil Sullivan
Acting
- Appointed
- 06 July 2006
- Occupation
- Works Engineer
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 456 Birmingham Road, Marlbrook, Bromsgrove, Worcs, B61 0HR
- Country Of Residence
- United Kingdom
- Name
- SULLIVAN, Neil
Paul David Virgo
Acting
PSC
- Appointed
- 31 October 1993
- Occupation
- Company Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 13 Brueton Ave, Solihull, West Midlands, B91 1LU
- Country Of Residence
- United Kingdom
- Name
- VIRGO, Paul David
- Notified On
- 17 January 2017
- Nature Of Control
- Has significant influence or control
STATUTORY MANAGEMENTS LIMITED
Resigned
- Appointed
- 08 February 1993
- Resigned
- 08 February 1993
- Role
- Nominee Secretary
- Address
- 71 Bath Court, Bath Street, London, EC1V 9NT
- Name
- STATUTORY MANAGEMENTS LIMITED
Susan Virgo
Resigned
- Appointed
- 06 April 2002
- Resigned
- 10 July 2002
- Occupation
- Administrator
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 27 Winterbourne Road, Solihull, West Midlands, B91 1LU
- Name
- VIRGO, Susan
WORLDFORM LIMITED
Resigned
- Appointed
- 08 February 1993
- Resigned
- 08 February 1993
- Role
- Nominee Director
- Address
- 71 Bath Court, Bath Street, London, EC1V 9NT
- Name
- WORLDFORM LIMITED
REVIEWS
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Excellent according to the company’s financial health.
