Tekcapital Europe Limited. Head office in London. Check Director.

Tekcapital Europe Limited, London

Tekcapital Europe Limited is a private limited company. Once, it was called Tekcapital Limited (it was changed on 2014-02-13). Registered at 12 New Fetter Lane, London EC4A 1JP, this 11 years old company was incorporated on 2012-06-27 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "technical testing and analysis" (SIC: 71200), "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in this business: Konrad D. (appointed on 27 July 2020), Alexander I. (appointed on 13 March 2014).

About
Name: Tekcapital Europe Limited
Number: 08121738
Incorporation date: 2012-06-27
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	70229 - Management consultancy activities other than financial management 71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tekcapital Plc

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	08873361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tekcapital Europe Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Tekcapital Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7RD London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)
CH01	On 2022/01/14 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/23 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, July 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 29th, June 2021 \| accounts	Free Download (28 pages)
TM01	2020/07/27 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/27. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 21st, July 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, September 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019/06/27 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 6th, September 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018/06/27 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/12/01. New Address: 12 New Fetter Lane London EC4A 1JP. Previous address: 5 Fleet Place London EC4M 7rd filed on: 1st, December 2017 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16 filed on: 6th, September 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/11/30 filed on: 6th, September 2017 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 6th, September 2017 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 filed on: 6th, September 2017 \| other	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/27 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/11/30 filed on: 5th, September 2016 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 filed on: 5th, September 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 16th, August 2016 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15 filed on: 16th, August 2016 \| other	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 26th, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/06/27 filed on: 20th, July 2015 \| document replacement	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 19th, March 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 10th, March 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/11/30 filed on: 23rd, April 2014 \| accounts	Free Download (21 pages)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 19th, February 2014 \| resolution	Free Download (20 pages)
SH01	14503.98 GBP is the capital in company's statement on 2013/06/26 filed on: 17th, February 2014 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tekcapital LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/02/09 change of name
AD01	Change of registered office on 2014/02/12 from , Oxford Centre for Innovation New Road, Oxford, OX1 1BY, England filed on: 12th, February 2014 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2013/06/30 to 2013/11/30 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (10 pages)
AP01	New director appointment on 2012/08/14. filed on: 14th, August 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, August 2012 \| resolution	Free Download (12 pages)
SH01	10000.00 GBP is the capital in company's statement on 2012/07/26 filed on: 8th, August 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/07/26 from , Old Bilsham Farmhouse, Bilsham Lane, Yapton, West Sussex, BN18 0JX filed on: 26th, July 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2012 \| incorporation	Free Download (36 pages)

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