Tek-1 Ltd. Head office in Ledbury. Check Director.

Tek-1 Ltd, Ledbury

Tek-1 Ltd is a private limited company. Located at 15 Wye View, Ledbury HR8 2FP, the aforementioned 17 years old company was incorporated on 2006-06-05 and is classified as "other information technology service activities" (SIC code: 62090), "installation of industrial machinery and equipment" (SIC: 33200), "repair of electronic and optical equipment" (SIC: 33130).
1 director can be found in the business: Gawain R. (appointed on 05 June 2006). When it comes to the secretaries (1 in total), we can name: Jacqueline R. (appointed on 05 June 2006).

About
Name: Tek-1 Ltd
Number: 05836748
Incorporation date: 2006-06-05
End of financial year: 31 July


Address:	15 Wye View Ledbury HR8 2FP
SIC code:	62090 - Other information technology service activities 33200 - Installation of industrial machinery and equipment 33130 - Repair of electronic and optical equipment 33140 - Repair of electrical equipment

Company staff

People with significant control

Gawain R.

6 April 2016

Nature of control:	significiant influence or control

Jacqueline R.

6 April 2016

Nature of control:	significiant influence or control

The date for Tek-1 Ltd confirmation statement filing is 2024-06-18. The last one was sent on 2023-06-04. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Gawain R. who has substantial control or influence. Jacqueline R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 4, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 4, 2022 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 4, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 4, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 4, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 14th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 5, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 15 Wye View Ledbury Herefordshire HR8 2FP. Change occurred on February 17, 2017. Company's previous address: 21 Newton Close Ledbury HR8 2XG. filed on: 17th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
CH01	On June 5, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 16th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on June 5, 2006. Value of each share 1 £, total number of shares: 10. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
288a	On June 19, 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On June 19, 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On June 19, 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on June 5, 2006. Value of each share 1 £, total number of shares: 10. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
288a	On June 19, 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288b	On June 5, 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On June 5, 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2006 \| incorporation	Free Download (13 pages)
288b	On June 5, 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On June 5, 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2006 \| incorporation	Free Download (13 pages)

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