Tekmar Limited

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Tekmar Limited

07746032Private Limited With Share Capital

Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH
Incorporated

19/08/2011

Company Age

14 years

Directors

3

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tekmar Limited (07746032) is a private limited with share capital incorporated on 19/08/2011 (14 years old) and registered in newton aycliffe, DL56SH. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/08/2011
DL56SH

Financial Overview

Total Assets

£25.70M

Liabilities

£14.06M

Net Assets

£11.64M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Change Constitution Enactment
Category:Change Of Constitution
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2013
Change Of Name Notice
Category:Change Of Name
Date:18-11-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Legacy
Category:Mortgage
Date:14-10-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date29/06/2026
Filing Date01/05/2025
Latest Accounts29/09/2024

Trading Addresses

Grindon Way, Aycliffe Business Park, Newton Aycliffe, Dl5 6Sh, DL56SHRegistered
Innovation House, Centurion Way, Darlington, County Durham, DL30UP

Contact

01912497442
investors.tekmar.co.uk
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH