General information

Name:

Tubetek Ltd

Office Address:

Unit 5 Tavistock Industrial Estate Ruscombe Business Park RG10 9NJ Twyford

Number: 06773762

Incorporation date: 2008-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06773762 - registration number for Tubetek Limited. The company was registered as a Private Limited Company on 2008-12-16. The company has been active in this business for 16 years. The enterprise could be reached at Unit 5 Tavistock Industrial Estate Ruscombe Business Park in Twyford. The headquarters' zip code assigned is RG10 9NJ. The company has operated under three names. The initial listed name, Tempus Steel (manufacturing), was changed on 2011-04-27 to Metanex. The current name, in use since 2016, is Tubetek Limited. The enterprise's principal business activity number is 25990 - Manufacture of other fabricated metal products n.e.c.. Thu, 31st Mar 2022 is the last time the accounts were reported.

The information we have that details the company's executives shows us that there are two directors: Georgia J. and Joseph W. who became members of the Management Board on 2023-12-05 and 2023-10-18.

  • Previous company's names
  • Tubetek Limited 2016-07-04
  • Metanex Limited 2011-04-27
  • Tempus Steel (manufacturing) Limited 2008-12-16

Financial data based on annual reports

Company staff

Georgia J.

Role: Director

Appointed: 05 December 2023

Latest update: 15 April 2024

Joseph W.

Role: Director

Appointed: 18 October 2023

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Joe W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns over 3/4 of company shares.

Joe W.
Notified on 29 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard W.
Notified on 1 March 2017
Ceased on 22 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
15
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