Tk Access Solutions Limited

General information

Name:

Tk Access Solutions Ltd

Office Address:

Unit E3 Eagle Court De Havilland Avenue Preston Farm Business TS18 3TB Park Stockton On Tees

Number: 01166449

Incorporation date: 1974-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tk Access Solutions Limited business has been operating in this business for at least 50 years, having started in 1974. Started with registration number 01166449, Tk Access Solutions is categorised as a Private Limited Company located in Unit E3 Eagle Court De Havilland, Park Stockton On Tees TS18 3TB. It 's been three years that This company's name is Tk Access Solutions Limited, but till 2021 the business name was Thyssenkrupp Access and up to that point, up till Fri, 10th Feb 2006 this business was known as Thyssenkrupp Hiserv. It means this company used four other names. This firm's Standard Industrial Classification Code is 46180 and has the NACE code: Agents specialized in the sale of other particular products. Tk Access Solutions Ltd reported its account information for the period up to Friday 30th September 2022. The firm's latest confirmation statement was filed on Saturday 31st December 2022.

Right now, the following firm is overseen by a single managing director: Andrew W., who was assigned this position 7 years ago. For four years Daniele B., had been performing the duties for the following firm up to the moment of the resignation in 2024. Furthermore another director, namely Arina V. gave up the position in 2017. In addition, the managing director's efforts are constantly aided with by a secretary - Julie C., who was chosen by the following firm in October 2020.

  • Previous company's names
  • Tk Access Solutions Limited 2021-01-29
  • Thyssenkrupp Access Limited 2006-02-10
  • Thyssenkrupp Hiserv Limited 2002-12-11
  • Werner & Pfleiderer(u.k.)limited 1974-04-10

Financial data based on annual reports

Company staff

Julie C.

Role: Secretary

Appointed: 23 October 2020

Latest update: 16 April 2024

Andrew W.

Role: Director

Appointed: 10 April 2017

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tk Elevator International Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Capelle Aan Den Ijssel at Nl-2909Va Capelle Aan Den Ijssel, 45143.

Tk Elevator International Holding B.V.
Address: Fascinatio Boulevard 806-808 Nl-2909va Capelle Aan Den Ijssel, Capelle Aan Den Ijssel, 45143, Netherlands
Legal authority German Law
Legal form Ag
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thyssenkrupp Uk Plc
Address: Third Floor, Friars Gate 1 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority Public Limted Company
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 2452909
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
50
Company Age

Similar companies nearby

Closest companies