Tekna-fix Limited. net worth, address, company information. Free

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Tekna-Fix Limited (registration number 06257419) is a private limited company established on 2007-05-23 in England. The company can be found at 5 Padwick Close, Basingstoke RG21 8XS. Tekna-Fix Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Tekna-fix Limited
Number	06257419
Date of Incorporation:	2007-05-23
End of financial year:	31 July
Address:	5 Padwick Close, Basingstoke, RG21 8XS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Raymond P. (in the company from 23 May 2007). The official register reports 2 persons of significant control, namely: Beryl K. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-07-31
Current Assets	45,862	38,858	60,547	47,450	42,275	36,051	44,529	56,179	37,696	82,651	59,317
Fixed Assets	8,322	6,241	13,026	21,375	16,032	8,819	6,615	21,316	15,987	11,990	-
Total Assets Less Current Liabilities	1,294	1,200	8,837	11,448	12,605	649	9,391	37,554	27,380	55,178	13,683
Number Shares Allotted	110	110	110	110	-	-	-	-	-	-	-
Shareholder Funds	1,048	1,200	5,142	6,091	1,080	482	-	-	-	-	-
Tangible Fixed Assets	8,322	6,241	13,026	21,375	16,032	8,819	-	-	-	-	-

People with significant control

Beryl K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, September 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-23 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-07-31 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2022-05-31 (was 2022-07-31). filed on: 22nd, February 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-01 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-23 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 18th, February 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2021-05-24 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-23 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 23rd, April 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020-08-31 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-08-31 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Padwick Close Basingstoke Hampshire RG21 1XT. Change occurred on 2020-09-14. Company's previous address: 13 Wilton Place Basingstoke Hampshire RG21 7UD. filed on: 14th, September 2020 \| address	Free Download (1 page)
(AD01) New registered office address 5 Padwick Close Basingstoke Hampshire RG21 8XS. Change occurred on 2020-09-14. Company's previous address: 5 Padwick Close Basingstoke Hampshire RG21 1XT England. filed on: 14th, September 2020 \| address	Free Download (1 page)
(CH01) On 2020-08-31 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-31 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-23 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-23 filed on: 1st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-23 filed on: 28th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-23 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-24: 110.00 GBP capital
(AA) Total exemption full accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-04: 110.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, February 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 25th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-25: 110.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 26th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-05-31 filed on: 9th, February 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-05-22 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-05-31 filed on: 17th, February 2010 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-06-13 - Annual return with full member list filed on: 13th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-05-31 filed on: 24th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, July 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (17 pages)

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