TEKCAPITAL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TEKCAPITAL EUROPE LIMITED
COMPANY NUMBER
08121738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/06/2012
(12 years and 5 months old)
WEBSITE
http://tekcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2012
13/02/2014
TEKCAPITAL LIMITED
LONDON
EC4A 1JP
Telephone: 01865261445
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Oxford Center For Innovation New Ro
Oxford
Oxfordshire
OX1 1BY
Telephone: 261445
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 |
|---|---|---|
| TEKCAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUCYD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEKCAPITAL EUROPE 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 TEKCAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKCAPITAL EUROPE 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 |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2012 - 13/03/2014 (1 years and 8 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
27/06/2012 - 05/03/2014 (1 years and 8 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/07/2012 - 05/03/2014 (1 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKCAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUCYD LTD. | Active - Accounts Filed | View Report |
| LUCYD LTD. | Active - Accounts Filed | View Report |
| SALARIUS LTD. | Active - Accounts Filed | View Report |
| SMART FOOD TEK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Konrad Dabrowski (927269732) Appointed |
| 05/08/2020 | Maurice James Malcolm Groat (912575941) has left the board |
| 25/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Alexander Maxwell Hamilton Inglis (916234444) Appointed |
| 31/03/2014 | Alexander Maxwell Hamilton Inglis (918613113) has left the board |
| 31/03/2014 | Maurice James Malcolm Groat (918613114) has left the board |
| 31/03/2014 | New Board Member Maurice James Malcolm Groat (912575941) Appointed |
| 25/03/2014 | New Board Member Maurice James Malcolm Groat (918613114) Appointed |
| 25/03/2014 | Clifford Mark Gross (917020735) has left the board |
| 25/03/2014 | Jeffrey I D Lewis (917106921) has left the board |
| 25/03/2014 | John J Borer (917106830) has left the board |
| 25/03/2014 | Carl Gustav Nisser (917020736) has left the board |
| 25/03/2014 | Barry Grossman (917137580) has left the board |
| 25/03/2014 | New Board Member Alexander Maxwell Hamilton Inglis (918613113) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 30/07/2013 | New Annual Return filed |
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