Tekuchi Ltd

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General information

Name:

Tekuchi Limited

Office Address:

2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes

Number: 03736988

Incorporation date: 1999-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tekuchi Ltd is categorised as Private Limited Company, that is registered in 2 Manor Farm Court Old Wolverton Road, Old Wolverton in Milton Keynes. The main office's zip code MK12 5NN. This company was established in 1999. The firm's reg. no. is 03736988. This business's declared SIC number is 62090: Other information technology service activities. The firm's most recent filed accounts documents cover the period up to 31st March 2022 and the most current confirmation statement was filed on 19th March 2023.

According to the latest update, we can name a solitary managing director in the company: Nicholas P. (since 24th February 2012). Since 8th February 2013 Peter C., had performed the duties for the company until the resignation on 19th May 2015. What is more a different director, including Husna B. quit on 30th October 2012.

Nicholas P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 24 February 2012

Latest update: 12 March 2024

People with significant control

Nicholas P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
First Platinum Group Limited
Address: Unit 8, 3/F Qwomar Trading Complex Blackburne Road, Port Purcell, Road Town, Tortolas, British Virgin Islands Vg1110
Legal authority British Virgin Islands
Legal form Limited
Country registered British Virgin Islands Vg1110
Place registered British Virgin Islands
Registration number 1866371
Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

4 Home Farm Luton Hoo Estate

Post code:

LU1 3TD

City / Town:

Luton

HQ address,
2015

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

Accountant/Auditor,
2014

Name:

Thomas Cox & Co Limited

Address:

4 Home Farm Luton Hoo Estate

Post code:

LU1 3TD

City / Town:

Luton

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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