Active
Company Information for TEKSALECO LTD
River Drive, Inchinnan Business Park, Inchinnan, PA4 9RT,
|
Company Registration Number
SC399435
Private Limited Company
Active |
Company Name | |
---|---|
TEKSALECO LTD | |
Legal Registered Office | |
River Drive Inchinnan Business Park Inchinnan PA4 9RT Other companies in PA4 | |
Company Number | SC399435 | |
---|---|---|
Company ID Number | SC399435 | |
Date formed | 2011-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-05-12 | |
Return next due | 2023-05-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-09 05:11:47 |
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Officer | Role | Date Appointed |
---|---|---|
TM COMPANY SERVICES LIMITED |
||
GILES MATTHEW HUDSON |
||
STEPHEN JAMES ROWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MATTHEW DEAKIN |
Director | ||
EDWARD UFLAND |
Director | ||
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
SHEILA HAMILTON |
Director | ||
CHARLES JONATHAN KENNETT |
Director | ||
JANET KENNETT |
Director | ||
COLIN HUGH MACKILLOP |
Director | ||
STEPHEN FRANK MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXIBLE TECHNOLOGY LIMITED | Company Secretary | 2001-09-10 | CURRENT | 1992-04-29 | In Administration | |
TEKNEK LIMITED | Director | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
TEKNEK (JAPAN) LIMITED | Director | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Director | 2011-07-08 | CURRENT | 2002-06-19 | Active | |
SWT HOLDINGS B.V. | Director | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
STOKVIS TAPES (UK) LIMITED | Director | 2008-06-16 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
ITW UK FINANCE DELTA LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ITW HOLDINGS VIII LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ITW INTERNATIONAL HOLDINGS LLC | Director | 2017-11-06 | CURRENT | 2017-10-01 | Active | |
TEKNEK (JAPAN) LIMITED | Director | 2017-04-10 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Director | 2017-04-10 | CURRENT | 2002-06-19 | Active | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
POLYMARK EXPORT LIMITED | Director | 2016-04-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
ITW CS (UK) LTD | Director | 2016-04-01 | CURRENT | 2009-11-11 | Active | |
ITW HOLDINGS IV LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS III LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
WEIGH-TRONIX UK LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2016-04-01 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2016-04-01 | CURRENT | 1996-03-28 | Active | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
ITW UK | Director | 2016-04-01 | CURRENT | 1998-09-04 | Active | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 3 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS I LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
ITW UK FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS V LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-18 | Active | |
INSTRON INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
ITW LIMITED | Director | 2016-04-01 | CURRENT | 1956-01-06 | Active | |
INSTRON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
ALPINE AUTOMATION LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
ITW HOLDINGS UK | Director | 2016-04-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW HOLDINGS IX LIMITED | Director | 2016-04-01 | CURRENT | 2002-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Matthew Hudson on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Tm Company Services Limited on 2019-05-27 | |
AP03 | Appointment of Mr Colin Hugh Mackillop as company secretary on 2019-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Matthew Hudson on 2018-07-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2016-06-06 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Tm Company Services Limited | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 200.0 | |
AP01 | DIRECTOR APPOINTED GILES MATTHEW HUDSON | |
AP01 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | |
AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
AP01 | DIRECTOR APPOINTED EDWARD UFLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET KENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TEKSALECO LTD 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. |