TEKDATA INTERCONNECTIONS LIMITED
Overview
| Company Name | TEKDATA INTERCONNECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00967924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKDATA INTERCONNECTIONS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is TEKDATA INTERCONNECTIONS LIMITED located?
| Registered Office Address | Unit 2, Hargreaves Way Sawcliffe Industrial Park DN15 8RF Scunthorpe North Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKDATA INTERCONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEKDATA LIMITED | Dec 09, 1969 | Dec 09, 1969 |
What are the latest accounts for TEKDATA INTERCONNECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for TEKDATA INTERCONNECTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for TEKDATA INTERCONNECTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 009679240011, created on Oct 07, 2025 | 59 pages | MR01 | ||
Registration of charge 009679240010, created on Oct 07, 2025 | 68 pages | MR01 | ||
Registration of charge 009679240009, created on Oct 07, 2025 | 37 pages | MR01 | ||
Full accounts made up to Jun 27, 2025 | 26 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2024 | 27 pages | AA | ||
Appointment of Mr Paul Murphy as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 01, 2023 | 28 pages | AA | ||
Appointment of Mr Andrew Trippitt as a secretary on Nov 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Coney as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 30 pages | AA | ||
Appointment of Mr Tim Roberts as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Albert Farrant as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Moore as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Colin Coney as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr David John Moore on Sep 18, 2022 | 2 pages | CH01 | ||
Registration of charge 009679240008, created on Sep 13, 2022 | 60 pages | MR01 | ||
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to Unit 2, Hargreaves Way Sawcliffe Industrial Park Scunthorpe North Lincolnshire DN15 8RF on Sep 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Thomas Ludaescher as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Darrel Scott Jackson as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Registration of charge 009679240007, created on Sep 13, 2022 | 57 pages | MR01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 03, 2021 | 30 pages | AA | ||
Who are the officers of TEKDATA INTERCONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIPPITT, Andrew | Secretary | Sawcliffe Industrial Park DN15 8RF Scunthorpe Unit 2, Hargreaves Way North Lincolnshire England | 315732920001 | |||||||
| FARRANT, Albert | Director | Sawcliffe Industrial Park DN15 8RF Scunthorpe Unit 2, Hargreaves Way North Lincolnshire England | England | British | 273397970001 | |||||
| MURPHY, Paul | Director | Sawcliffe Industrial Park DN15 8RF Scunthorpe Unit 2, Hargreaves Way North Lincolnshire England | Scotland | British | 327056910001 | |||||
| ROBERTS, Tim | Director | Sawcliffe Industrial Park DN15 8RF Scunthorpe Unit 2, Hargreaves Way North Lincolnshire England | England | British | 304655530001 | |||||
| CONEY, Colin | Secretary | Sawcliffe Industrial Park DN15 8RF Scunthorpe Unit 2, Hargreaves Way North Lincolnshire England | 300633680001 | |||||||
| DOWNING, Glenn | Secretary | 8 Springfield Loggerheads TF9 4JR Market Drayton Salop | British | 100858250001 | ||||||
| FERGUSON, James | Secretary | 25 Coleshill Road B75 7AA Sutton Coldfield West Midlands | British | 48362360001 | ||||||
| HARRISON, John | Secretary | 104 Werburgh Drive Trentham ST4 8JN Stoke On Trent Staffordshire | British | 200450650001 | ||||||
| VAN DER ZWALMEN, Anne | Secretary | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | 172876280001 | |||||||
| BIELEFELD, Peter | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Germany | German | 119187730007 | |||||
| BINNION, Raymond William | Director | Brundsmead 112 Lawton Road Alsager ST7 2DE Stoke On Trent Staffordshire | British | 5207550001 | ||||||
| BIRK, David Ralph, Mr. | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | 136282980001 | |||||
| CROWELL, William Read | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | 224425720001 | |||||
| DONNELLY, Martin Thomas | Director | 14 The Redlands ST15 8PX Stone Staffordshire | British | 5270290001 | ||||||
| EDWARDS, Ernest | Director | 2 Goldfinch View Loggerheads TF9 2QH Market Drayton Salop | England | British | 67577030001 | |||||
| FERGUSON, James | Director | 25 Coleshill Road B75 7AA Sutton Coldfield West Midlands | British | 48362360001 | ||||||
| FRIEL, Clifford Andrew | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterverldstraat 20 B-1831 Diegem Eagle Building Belgium | United Kingdom | British | 118738270001 | |||||
| HARRISON, John | Director | 104 Werburgh Drive Trentham ST4 8JN Stoke On Trent Staffordshire | England | British | 200450650001 | |||||
| HULME, Kenneth | Director | 55 Jonathan Road ST4 8LP Stoke On Trent | England | British | 61811090001 | |||||
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | 258280470001 | |||||
| LAWSON, Stephen | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 243217400001 | |||||
| LUDAESCHER, Thomas | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | Germany | German | 251683030001 | |||||
| MCCOY, Michael Ryan, Mr. | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | 187451430001 | |||||
| MOORE, David John | Director | Sawcliffe Industrial Park DN15 8RF Scunthorpe Unit 2, Hargreaves Way North Lincolnshire England | England | British | 197209020002 | |||||
| SADOWSKI, Raymond | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | 172896070001 | |||||
| WHITE, Geoffrey Charles | Director | Perchwood House TQ9 7EQ Tuckenhay Devon | British | 104047130001 | ||||||
| WINKS, Nicholas Paul David | Director | Greenways Battenhall Place WR5 2DT Worcester | United Kingdom | British | 63419280001 | |||||
| WOODFORD, Harvey | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | 243233670001 |
Who are the persons with significant control of TEKDATA INTERCONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha 3 Manufacturing Limited | Apr 06, 2016 | Rutherford Close SG1 2EF Stevenage Avnet House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0