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
8 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 (8 years old) and registered in newton aycliffe, DL56SH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2026
Capital Allotment Shares
Category:Capital
Date:08-06-2026
Resolution
Category:Resolution
Date:01-05-2026
Resolution
Category:Resolution
Date:01-05-2026
Resolution
Category:Resolution
Date:01-05-2026
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
Import / Export
Imports
12 Months9
60 Months19
Exports
12 Months9
60 Months19
Risk Assessment
low risk
International Score
Future Factor
excellent
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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Contact
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH