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Company Information for

TEK EXPRESS LIMITED

18 PELHAM COURT, PELHAM PLACE, CRAWLEY, WEST SUSSEX, RH11 9SH,
Company Registration Number
04053283
Private Limited Company
Active

Company Overview

About Tek Express Ltd
TEK EXPRESS LIMITED was founded on 2000-08-15 and has its registered office in Crawley. The organisation's status is listed as "Active". Tek Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEK EXPRESS LIMITED
 
Legal Registered Office
18 PELHAM COURT
PELHAM PLACE
CRAWLEY
WEST SUSSEX
RH11 9SH
Other companies in RH11
 
Filing Information
Company Number 04053283
Company ID Number 04053283
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEK EXPRESS LIMITED
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Companies with same name TEK EXPRESS LIMITED
The following companies were found which have the same name as TEK EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEK EXPRESS (UK) LLP 18 PELHAM COURT PELHAM PLACE CRAWLEY WEST SUSSEX RH11 9SH Dissolved Company formed on the 2010-05-12
TEK EXPRESS VENTURES LLP 18 PELHAM COURT PELHAM PLACE CRAWLEY WEST SUSSEX RH11 9SH Dissolved Company formed on the 2010-09-02
TEK EXPRESS, INC. 99 WASHINGTON AVENUE, SUITE 1008 Queens ALBANY NY 12260 Active Company formed on the 2000-05-09
TEK EXPRESS LLC 1019 Silver Palm Way Apollo Beach FL 33572 Active Company formed on the 2011-08-09
TEK EXPRESS COMPUTER SERVICE INCORPORATED New Jersey Unknown
TEK EXPRESS TRUCKING LLC 24365 WILDERNESS OAK APT 6202 SAN ANTONIO TX 78258 Forfeited Company formed on the 2021-06-18
TEK EXPRESS TX LLC 9450 FOREST SPRINGS DR APT 2406 DALLAS TX 75243 Forfeited Company formed on the 2021-12-15

Company Officers of TEK EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA FRANCIS
Company Secretary 2000-08-15
SAMANTHA FRANCIS
Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM ASHDOWN
Director 2000-08-15 2015-12-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2000-08-15 2000-08-15
HANOVER DIRECTORS LIMITED
Nominated Director 2000-08-15 2000-08-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Logistics ControllerCrawleySalary The starting salary will be 18,000 per annum, which will be transferred into your bank account on the 25th day of the month for that calendar month....2016-02-01

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MR WILLIAM RICHARD FRANCIS
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES01ADOPT ARTICLES 02/02/22
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09PSC04Change of details for Mrs Samantha Francis as a person with significant control on 2018-07-06
2020-01-09PSC07CESSATION OF SALES PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20SH08Change of share class name or designation
2019-08-20RES12Resolution of varying share rights or name
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 65
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-07SH0606/07/18 STATEMENT OF CAPITAL GBP 65
2018-08-07SH0606/07/18 STATEMENT OF CAPITAL GBP 65
2018-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04RES12Resolution of varying share rights or name
2018-03-27SH08Change of share class name or designation
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 108
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 108
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-08SH0116/03/16 STATEMENT OF CAPITAL GBP 108
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 108
2016-04-08SH0116/03/16 STATEMENT OF CAPITAL GBP 108
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM ASHDOWN
2016-02-17RES09Resolution of authority to purchase a number of shares
2016-02-17SH0614/12/15 STATEMENT OF CAPITAL GBP 5
2016-02-17SH0614/12/15 STATEMENT OF CAPITAL GBP 5
2016-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-24AR0109/08/15 FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-19AR0109/08/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AR0109/08/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17AR0109/08/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-25AR0109/08/11 FULL LIST
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AR0109/08/10 FULL LIST
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 9 BROADWALK CRAWLEY WEST SUSSEX RH10 1HJ
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-15363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-22ELRESS386 DISP APP AUDS 14/09/04
2004-09-22ELRESS366A DISP HOLDING AGM 14/09/04
2004-08-13363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: UNIT 13 THE STANLEY CENTRE KELVIN WAY CRAWLEY WEST SUSSEX RH10 2SE
2003-08-20363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-11RES12VARYING SHARE RIGHTS AND NAMES
2003-03-11225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-03-1188(2)RAD 18/02/03--------- £ SI 8@1=8 £ IC 2/10
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23288aNEW SECRETARY APPOINTED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 13 SOUTH STREET SOUTH CHAILEY LEWES EAST SUSSEX BN8 4BB
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bSECRETARY RESIGNED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to TEK EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEK EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-19 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-14 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 16,769
Creditors Due Within One Year 2012-03-31 £ 22,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEK EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of TEK EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEK EXPRESS LIMITED
Trademarks
We have not found any records of TEK EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEK EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TEK EXPRESS LIMITED are:

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IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
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SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
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MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TEK EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEK EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEK EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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