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TEKCAPITAL PLC - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08873361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Geschäftsführung
- GROSS, Clifford Mark, Dr
- MILLER, Robert Clell
- WILLETTS, David Lindsay, Rt Hon Lord
- CASTRO, Louis Emmanuel
- Prokuristen
- INGLIS, Alexander Maxwell Hamilton
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.02.2014
- Alter der Firma 2014-02-03 10 Jahre
- SIC/NACE
- 70229
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEKCAPITAL TOPCO PLC
- Rechtsträger-Kennung (LEI)
- 213800GOJTOV19FIFZ85
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-17
- Letzte Einreichung: 2023-02-03
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TEKCAPITAL PLC Firmenbeschreibung
- TEKCAPITAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08873361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.2014 registriert. TEKCAPITAL PLC hat Ihre Tätigkeit zuvor unter dem Namen TEKCAPITAL TOPCO PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 12 New Fetter Lane erreicht werden.
Jetzt sichern TEKCAPITAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tekcapital Plc - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom, Grossbritannien
- 2014-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-05-22) - RP04SH01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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capital-allotment-shares (2023-03-06) - SH01
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second-filing-capital-allotment-shares (2023-03-07) - RP04SH01
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capital-allotment-shares (2023-03-07) - SH01
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second-filing-capital-allotment-shares (2023-05-13) - RP04SH01
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resolution (2023-01-20) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2023-09-19) - AD04
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resolution (2023-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-04) - AA
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second-filing-capital-allotment-shares (2023-06-07) - RP04SH01
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-12-07) - AA01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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confirmation-statement-with-updates (2022-02-03) - CS01
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change-person-secretary-company-with-change-date (2022-02-02) - CH03
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accounts-with-accounts-type-group (2022-07-26) - AA
keyboard_arrow_right 2021
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resolution (2021-06-16) - RESOLUTIONS
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capital-allotment-shares (2021-11-16) - SH01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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capital-allotment-shares (2021-03-16) - SH01
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accounts-with-accounts-type-group (2021-07-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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capital-allotment-shares (2020-05-21) - SH01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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capital-allotment-shares (2020-02-13) - SH01
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accounts-with-accounts-type-group (2020-09-01) - AA
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resolution (2020-05-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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resolution (2020-08-11) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-01) - SH01
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accounts-with-accounts-type-group (2019-05-13) - AA
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-10-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-06) - AA
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capital-allotment-shares (2017-03-21) - SH01
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confirmation-statement-with-no-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-02-06) - SH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-07) - SH01
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resolution (2016-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-02) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-08-26) - SH01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-group (2015-06-09) - AA
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resolution (2015-06-09) - RESOLUTIONS
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auditors-resignation-company (2015-03-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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second-filing-of-form-with-form-type (2015-03-02) - RP04
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-02-19) - SH01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
keyboard_arrow_right 2014
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legacy (2014-08-21) - CERT8A
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incorporation-company (2014-02-03) - NEWINC
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move-registers-to-sail-company (2014-04-03) - AD03
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change-sail-address-company (2014-04-03) - AD02
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resolution (2014-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-28) - AP01
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capital-allotment-shares (2014-02-28) - SH01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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certificate-change-of-name-company (2014-02-19) - CERTNM
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change-of-name-notice (2014-02-19) - CONNOT
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change-account-reference-date-company-current-shortened (2014-02-17) - AA01
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application-trading-certificate (2014-08-21) - SH50