MISTRAS TEKRA LIMITED
Non-Trading
General Information
NAME
MISTRAS TEKRA LIMITED
COMPANY NUMBER
05845702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2006
(18 years and 5 months old)
WEBSITE
www.mistrasgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2006
16/05/2012
TEKRA (UK) LTD
CAMBRIDGE
CB24 5QE
17 Village Farm Road Village Farm
Industrial Estate
Pyle
Bridgend, Mid Glamorgan
CF33 6BL
Telephone: 740232
Unit 15 Norman Way
Over
Cambridge
CB24 5QE
CB24 5QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTRAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MISTRAS TEKRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Sotirios Vahaviolos (917247046) has left the board |
| 07/08/2024 | New Board Member Carol Jane Wylie (930916104) Appointed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISTRAS TEKRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTRAS TEKRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTRAS TEKRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2014 - Present (10 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/2006 - 06/08/2015 (9 years and 1 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 14/06/2006 - 17/12/2010 (4 years and 6 months) Secretary: 14/06/2006 - 17/12/2010 (4 years and 6 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
11/01/2011 - 01/05/2012 (1 years and 3 months) Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTRAS GROUP INC | N/A | N/A |
| MISTRAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MISTRAS E T S LIMITED | Non-Trading | View Report |
| MISTRAS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MISTRAS TEKRA LIMITED | Non-Trading | View Report |
| PHYSICAL ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Sotirios Vahaviolos (917247046) has left the board |
| 07/08/2024 | New Board Member Carol Jane Wylie (930916104) Appointed |
| 07/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Mark Timothy Wilkins (906710379) has left the board |
| 06/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | Timothy Martin Walsh (903963092) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Phillip Trevor Cole (901337664) has left the board |
| 24/08/2018 | New Board Member Timothy Martin Walsh (903963092) Appointed |
| 18/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 15/12/2015 | Change in Reg. Office |
| 15/12/2015 | Alun Williams (907835865) has left the board |
| 15/12/2015 | New Board Member Mark Timothy Wilkins (906710379) Appointed |
| 30/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Timothy Peter Bradshaw (918479024) Appointed |
| 06/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | New Board Member Sotirios Vahaviolos Appointed |
| 02/10/2012 | Roderic Curwen Williams has left the board |
| 02/10/2012 | Nicola Diane McGlynn has left the board |
| 02/10/2012 | New Board Member Phillip Trevor Cole Appointed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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