Tekmar Group Plc
Company Profile
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MediumTekmar Group Plc
11383143•Public Limited With Share Capital
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH
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Incorporated
25/05/2018
Company Age
7 years
Directors
9
Employees
136
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tekmar Group Plc (11383143) is a public limited with share capital incorporated on 25/05/2018 (7 years old) and registered in newton aycliffe, DL56SH. The company operates under SIC code 64209 and is classified as Medium.
Tekmar group plc works together to provide leading technology and services to global offshore markets, including; oil and gas, wind, wave, tidal, interconnectors, telecommunications and marine civils.through our primary operating companies; ryder geotechnical limited, agiletek engineering limited, s...
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/05/2018
DL56SH
136 employees
Financial Overview
Total Assets
£42.09M
Liabilities
£17.64M
Net Assets
£24.44M
Turnover
£28.75M
Cash
£3.41M
Key Metrics
136
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Resolution
Category:Resolution
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2020
Resolution
Category:Resolution
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-10-2018
Resolution
Category:Resolution
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Resolution
Category:Resolution
Date:21-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2018
Change Sail Address Company With New Address
Category:Address
Date:19-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2018
Memorandum Articles
Category:Incorporation
Date:11-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Legacy
Category:Incorporation
Date:06-06-2018
Application Trading Certificate
Category:Reregistration
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Import / Export
Imports
12 Months10
60 Months13
Exports
12 Months10
60 Months13
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/09/2025
Trading Addresses
Innovation House, Centurion Way, Darlington, County Durham, DL30UP
Grindon Way, Aycliffe Business Park, Newton Aycliffe, Dl5 6Sh, DL56SHRegistered
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