-
TEKAT LIMITED - Wilberforce House, Station Road, London, NW4 4QE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03918864
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wilberforce House
- Station Road
- London
- NW4 4QE
- England Wilberforce House, Station Road, London, NW4 4QE, England UK
Management
- Geschäftsführung
- JOHANSSON, Lars Christer
- MEDVES, Tomaz
- Prokuristen
- FRENGER BUSINESS SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2000
- Alter der Firma 2000-01-31 24 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRIBORON INTERNATIONAL AB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
-
TEKAT LIMITED Firmenbeschreibung
- TEKAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03918864. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2000 registriert. TEKAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIBORON INTERNATIONAL AB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Wilberforce House erreicht werden.
Jetzt sichern TEKAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tekat Limited - Wilberforce House, Station Road, London, NW4 4QE, Grossbritannien
- 2000-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TEKAT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA
keyboard_arrow_right 2023
-
certificate-change-of-name-company (2023-09-13) - CERTNM
-
confirmation-statement-with-updates (2023-10-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
-
certificate-change-of-name-company (2023-09-10) - CERTNM
-
cessation-of-a-person-with-significant-control (2023-07-06) - PSC07
-
notification-of-a-person-with-significant-control-statement (2023-07-07) - PSC08
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
-
confirmation-statement-with-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
-
confirmation-statement-with-updates (2021-04-01) - CS01
-
change-to-a-person-with-significant-control (2021-03-17) - PSC04
-
change-person-director-company-with-change-date (2021-03-17) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
-
confirmation-statement-with-updates (2020-03-12) - CS01
-
appoint-corporate-secretary-company-with-name-date (2020-11-02) - AP04
-
termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-15) - CS01
-
cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-02-20) - PSC04
-
appoint-person-director-company-with-name-date (2018-02-20) - AP01
-
notification-of-a-person-with-significant-control (2018-02-20) - PSC01
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-08-09) - AP04
-
confirmation-statement-with-updates (2018-08-14) - CS01
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
-
notification-of-a-person-with-significant-control (2017-08-02) - PSC01
-
cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
-
confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type-made-up-date (2012-07-04) - RP04
-
accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
-
accounts-amended-with-made-up-date (2012-03-23) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-10-21) - TM02
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
-
legacy (2006-07-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
-
auditors-resignation-company (2005-01-17) - AUD
-
legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
-
memorandum-articles (2004-12-20) - MEM/ARTS
-
resolution (2004-12-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-09-20) - AA
-
accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-03-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 244
-
legacy (2003-03-18) - 363a
-
legacy (2003-03-18) - 353
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 88(2)R
-
legacy (2002-02-22) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-16) - 288a
-
legacy (2002-11-16) - 288b
-
legacy (2002-11-11) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288a
-
legacy (2001-01-23) - 288a
-
legacy (2001-02-20) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-10-04) - AA
-
legacy (2001-02-20) - 288b
-
legacy (2001-08-06) - 225
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288a
-
legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-07) - 288b
-
legacy (2000-02-15) - 288b
-
legacy (2000-02-15) - 288a
-
incorporation-company (2000-01-31) - NEWINC