Tek-seis Limited. Head office in Stevenage. Check Director.

Tek-seis Limited, Stevenage

Tek-Seis Limited is a private limited company. Situated at 6 Haycroft Road, Old Town, Stevenage SG1 3JJ, the above-mentioned 16 years old firm was incorporated on 2008-02-06 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the enterprise: Mark M. (appointed on 06 February 2008).

About
Name: Tek-seis Limited
Number: 06496173
Incorporation date: 2008-02-06
End of financial year: 31 January


Address:	6 Haycroft Road Old Town Stevenage SG1 3JJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark M.

3 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	31,565	69,110	98,424	110,861	143,972	133,539	121,114	103,951	89,610	97,935	86,616	74,614	63,556
Shareholder Funds	16,669	49,886	77,284	89,211	122,939	120,454	111,900	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,669	49,886	77,284	89,211	122,939	120,454	111,900	97,884	83,755	86,519	78,962	68,496	57,697
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	834	584

The date for Tek-Seis Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was submitted on 2023-02-06. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only individual Mark M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CH04	Secretary's details were changed on Thursday 1st February 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on Thursday 1st February 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 6th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX. Change occurred on Thursday 1st February 2024. Company's previous address: 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ. filed on: 1st, February 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 6th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
CH01	On Tuesday 1st February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 6th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 24th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 6th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 6th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 6th February 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, February 2017 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Saturday 6th February 2010 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Saturday 6th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 3rd, December 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, February 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
288b	On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/08 from: 280 grays inn road london WC1X 8EB filed on: 21st, February 2008 \| address	Free Download (1 page)
288a	On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 280 grays inn road london WC1X 8EB filed on: 21st, February 2008 \| address	Free Download (1 page)
288b	On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)

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