Tekmar Limited. Head office in Darlington. Check Director.

Tekmar Limited, Darlington

Tekmar Limited is a private limited company. Formerly, it was named Tekmar Group Limited (changed on 2018-05-25). Located at Innovation House, Centurion Way, Darlington DL3 0UP, the aforementioned 12 years old company was incorporated on 2011-08-19 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Leanne W. (appointed on 31 March 2023), Alasdair M. (appointed on 10 October 2013).

About
Name: Tekmar Limited
Number: 07746032
Incorporation date: 2011-08-19
End of financial year: 29 September


Address:	Innovation House Centurion Way Darlington DL3 0UP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tekmar Group Plc

20 June 2018

Address	Unit 1 Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	11383143
Nature of control:	75,01-100% shares

Elysian Capital Gp (Scotland) Limited

6 April 2016 - 20 June 2018

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc337589
Nature of control:	50,01-75% shares

The due date for Tekmar Limited confirmation statement filing is 2024-10-13. The previous confirmation statement was sent on 2023-09-29. The deadline for the next statutory accounts filing is 29 June 2024. Most current accounts filing was submitted for the time period up until 29 September 2022.

2 persons of significant control are listed in the Companies House, namely: Tekmar Group Plc has over 3/4 of shares. The corporate PSC can be found at Millennium Way, Aycliffe Business Park, DL5 6AR Newton Aycliffe. Elysian Capital Gp (Scotland) Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 29th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Mar 2020 filed on: 14th, April 2021 \| accounts	Free Download (21 pages)
AD01	Change of registered address from C/O Tekmar Energy Limited Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR on Mon, 22nd Feb 2021 to Innovation House Centurion Way Darlington DL3 0UP filed on: 22nd, February 2021 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 29th Sep 2021 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
CH01	On Wed, 2nd Sep 2020 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 26th, August 2020 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Thu, 20th Aug 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on Wed, 20th Jun 2018 filed on: 6th, July 2018 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on Wed, 20th Jun 2018 filed on: 6th, July 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 6th, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, July 2018 \| resolution	Free Download (11 pages)
SH01	Capital declared on Wed, 20th Jun 2018: 2424640.40 GBP filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 20th Jun 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Jun 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Jun 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Jun 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, June 2018 \| resolution	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 5th, June 2018 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 25th May 2018 filed on: 25th, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, July 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 21st, July 2016 \| accounts	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2016 \| resolution	Free Download (50 pages)
SH08	Change of share class name or designation filed on: 12th, January 2016 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 16th, September 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 2399880.00 GBP capital
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 8th May 2015: 2399880.00 GBP filed on: 3rd, June 2015 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 10th Oct 2013 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 2nd, July 2014 \| accounts	Free Download (31 pages)
SH01	Capital declared on Sat, 1st Mar 2014: 369880.00 GBP filed on: 7th, April 2014 \| capital	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 18th, November 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aghoco 1062 LIMITEDcertificate issued on 18/11/13 filed on: 18th, November 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 7th Nov 2013 to change company name change of name
SH01	Capital declared on Thu, 10th Oct 2013: 369880.00 GBP filed on: 21st, October 2013 \| capital	Free Download (10 pages)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Oct 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Aug 2013 filed on: 21st, August 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 10th, July 2013 \| accounts	Free Download (28 pages)
AA01	Extension of accounting period to Sun, 31st Mar 2013 from Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 5th Aug 2012 director's details were changed filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Aug 2012 filed on: 23rd, August 2012 \| annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 18th Jul 2012 filed on: 18th, July 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, May 2012 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 30th Sep 2011: 340280.00 GBP filed on: 9th, November 2011 \| capital	Free Download (24 pages)
SH01	Capital declared on Fri, 30th Sep 2011: 341240.00 GBP filed on: 9th, November 2011 \| capital	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 18th Oct 2011. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 18th, October 2011 \| address	Free Download (2 pages)
AP01	On Tue, 18th Oct 2011 new director was appointed. filed on: 18th, October 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 18th, October 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2011 new director was appointed. filed on: 18th, October 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 18th Oct 2011 new director was appointed. filed on: 18th, October 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, October 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 30th Sep 2011 filed on: 17th, October 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, October 2011 \| resolution	Free Download (48 pages)
AP01	On Fri, 14th Oct 2011 new director was appointed. filed on: 14th, October 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2011 \| incorporation	Free Download (23 pages)

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