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TEKMAR HOLDINGS LIMITED - Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom
Company Information
- Company registration number
- 07725068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House
- Centurion Way
- Darlington
- DL3 0UP
- England Innovation House, Centurion Way, Darlington, DL3 0UP, England UK
Management
- Managing Directors
- HURST, Sue
- MACDONALD, Alasdair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-01
- Age Of Company 2011-08-01 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tekmar Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1060 LIMITED
- Filing of Accounts
- Due Date: 2022-06-29
- Last Date: 2020-03-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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TEKMAR HOLDINGS LIMITED Company Description
- TEKMAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07725068. Its current trading status is "live". It was registered 2011-08-01. It was previously called AGHOCO 1060 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Innovation House .
Get TEKMAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tekmar Holdings Limited - Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom
- 2011-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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accounts-with-accounts-type-full (2021-05-20) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-08) - CH01
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confirmation-statement-with-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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change-account-reference-date-company-current-extended (2020-12-24) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-16) - AA01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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change-person-director-company-with-change-date (2018-01-05) - CH01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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capital-allotment-shares (2018-07-03) - SH01
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confirmation-statement-with-updates (2018-08-14) - CS01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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change-to-a-person-with-significant-control (2018-08-14) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-11-18) - CONNOT
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certificate-change-of-name-company (2013-11-18) - CERTNM
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
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change-account-reference-date-company-previous-extended (2013-06-24) - AA01
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change-person-director-company-with-change-date (2013-03-19) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-28) - AA01
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accounts-with-accounts-type-full (2012-05-03) - AA
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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change-account-reference-date-company-current-extended (2011-10-18) - AA01
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termination-director-company-with-name (2011-10-18) - TM01
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termination-secretary-company-with-name (2011-10-18) - TM02
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legacy (2011-10-06) - MG01
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legacy (2011-10-19) - MG01
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incorporation-company (2011-08-01) - NEWINC
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legacy (2011-10-14) - MG01