Active
Company Information for AGILETEK ENGINEERING LIMITED
INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP,
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Company Registration Number
09299386
Private Limited Company
Active |
Company Name | |
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AGILETEK ENGINEERING LIMITED | |
Legal Registered Office | |
INNOVATION HOUSE CENTURION WAY DARLINGTON DL3 0UP | |
Company Number | 09299386 | |
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Company ID Number | 09299386 | |
Date formed | 2014-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:23:13 |
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Officer | Role | Date Appointed |
---|---|---|
SUE HURST |
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ALASDAIR MACDONALD |
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JAMES THOMAS RITCHIE-BLAND |
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STEVEN PATRICK ROSSITER |
||
TERENCE HENRY SHELDRAKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEKMAR POLYURETHANES LIMITED | Director | 2015-06-17 | CURRENT | 2007-01-29 | Active | |
TEKMAR LIMITED | Director | 2015-06-17 | CURRENT | 2011-08-19 | Active | |
TEKMAR EBT LIMITED | Director | 2015-06-17 | CURRENT | 2012-05-10 | Active | |
TEKMAR HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2011-08-01 | Active | |
TEKMAR ENERGY LIMITED | Director | 2012-11-26 | CURRENT | 2007-06-27 | Active | |
TEKMAR POLYURETHANES LIMITED | Director | 2013-10-10 | CURRENT | 2007-01-29 | Active | |
TEKMAR LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-19 | Active | |
TEKMAR EBT LIMITED | Director | 2013-10-10 | CURRENT | 2012-05-10 | Active | |
TEKMAR ENERGY LIMITED | Director | 2013-10-10 | CURRENT | 2007-06-27 | Active | |
TEKMAR HOLDINGS LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-01 | Active | |
TEKMAR LIMITED | Director | 2011-09-29 | CURRENT | 2011-08-19 | Active | |
TEKMAR HOLDINGS LIMITED | Director | 2011-09-29 | CURRENT | 2011-08-01 | Active | |
TEKMAR ENERGY LIMITED | Director | 2011-03-07 | CURRENT | 2007-06-27 | Active | |
THS MANAGEMENT CONSULTANT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2018-07-03 | |
TEKMAR ENERGY LIMITED | Director | 2013-11-01 | CURRENT | 2007-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK BULMER | ||
DIRECTOR APPOINTED MRS LEANNE WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ROSSITER | |
AP01 | DIRECTOR APPOINTED MR DEREK BULMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Unit 1, Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER GIBSON | |
CH01 | Director's details changed for Mr Alasdair Macdonald on 2020-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HENRY SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS RITCHIE-BLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Tekmar Holdings Limited as a person with significant control on 2018-06-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092993860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Alasdair and Amanda Macdonald on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Tekmar Energy Limited as a person with significant control on 2016-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092993860001 | |
AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROSSITER | |
AP01 | DIRECTOR APPOINTED MR TERENCE HENRY SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JAMES RITCHIE | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 70 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AGILETEK ENGINEERING LIMITED are:
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. |