Tektonex Limited. net worth, address, company information. Free

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Tektonex Limited (Companies House Registration Number SC418649) is a private limited company legally formed on 2012-03-05. The enterprise is situated at The Long View, Argyll Road, Kilcreggan G84 0JW. Tektonex Limited is operating under Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Tektonex Limited
Number	SC418649
Date of Incorporation:	5th March 2012
End of financial year:	29 April
Address:	The Long View, Argyll Road, Kilcreggan, G84 0JW
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 2 directors that can be found in the business, we can name: Wendy H. (in the company from 01 May 2018), Duncan H. (appointment date: 05 March 2012). The official register lists 3 persons of significant control, namely: Wendy H. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Moira S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-04-30	2019-04-30	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	90,373	76,278	42,629	545,929	410,645	152,628	104,606	152,538	176,407	508,306
Fixed Assets	-	-	-	-	1,661	1,008	354	561	8,935	11,296
Total Assets Less Current Liabilities	-5,109	37,688	7,802	403,516	389,823	147,223	98,521	149,789	111,231	351,915
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-5,109	37,688	7,802	-	-	-	-	-	-	-
Tangible Fixed Assets	760	1,205	2,421	-	-	-	-	-	-	-

People with significant control

Wendy H.

11 March 2021

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

Duncan H.

6 April 2016

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

Moira S.

6 April 2016 - 12 July 2018

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 29, 2022 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 5, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 29, 2021 filed on: 14th, January 2022 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 11, 2021 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 29, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 5, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 5, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 12, 2018 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 5, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 21st, August 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: July 12, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2018 \| mortgage	Free Download (1 page)
(AP01) On May 1, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2018 to April 30, 2018 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 5, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 5, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 5, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge SC4186490001, created on January 25, 2016 filed on: 4th, February 2016 \| mortgage	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 5, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 5, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2014: 100.00 GBP capital
(CH01) On January 19, 2014 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, July 2013 \| resolution	Free Download (9 pages)
(AA01) Previous accounting period extended from March 31, 2013 to May 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 5, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 2, 2012. Old Address: the Long View Argyll Road Kilcreggan Helensburgh Dunbartonshire G84 0JW Scotland filed on: 2nd, August 2012 \| address	Free Download (1 page)
(AP01) On May 22, 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2012 \| incorporation	Free Download (7 pages)

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