TEKDATA INTERCONNECTIONS LIMITED

TEKDATA INTERCONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEKDATA INTERCONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00967924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TEKDATA INTERCONNECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEKDATA LIMITEDDec 09, 1969Dec 09, 1969

    What are the latest accounts for TEKDATA INTERCONNECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 27, 2025

    What is the status of the latest confirmation statement for TEKDATA INTERCONNECTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for TEKDATA INTERCONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 009679240011, created on Oct 07, 2025

    59 pagesMR01

    Registration of charge 009679240010, created on Oct 07, 2025

    68 pagesMR01

    Registration of charge 009679240009, created on Oct 07, 2025

    37 pagesMR01

    Full accounts made up to Jun 27, 2025

    26 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 29, 2024

    27 pagesAA

    Appointment of Mr Paul Murphy as a director on Sep 11, 2024

    2 pagesAP01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 01, 2023

    28 pagesAA

    Appointment of Mr Andrew Trippitt as a secretary on Nov 09, 2023

    2 pagesAP03

    Termination of appointment of Colin Coney as a secretary on Nov 09, 2023

    1 pagesTM02

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2022

    30 pagesAA

    Appointment of Mr Tim Roberts as a director on Jan 20, 2023

    2 pagesAP01

    Appointment of Mr Albert Farrant as a director on Jan 20, 2023

    2 pagesAP01

    Termination of appointment of David John Moore as a director on Dec 05, 2022

    1 pagesTM01

    Appointment of Mr Colin Coney as a secretary on Sep 30, 2022

    2 pagesAP03

    Director's details changed for Mr David John Moore on Sep 18, 2022

    2 pagesCH01

    Registration of charge 009679240008, created on Sep 13, 2022

    60 pagesMR01

    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 pagesAD01

    Termination of appointment of Thomas Ludaescher as a director on Sep 13, 2022

    1 pagesTM01

    Termination of appointment of Darrel Scott Jackson as a director on Sep 13, 2022

    1 pagesTM01

    Registration of charge 009679240007, created on Sep 13, 2022

    57 pagesMR01

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 03, 2021

    30 pagesAA

    Who are the officers of TEKDATA INTERCONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPPITT, Andrew
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    Secretary
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    315732920001
    FARRANT, Albert
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    Director
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    EnglandBritish273397970001
    MURPHY, Paul
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    Director
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    ScotlandBritish327056910001
    ROBERTS, Tim
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    Director
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    EnglandBritish304655530001
    CONEY, Colin
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    Secretary
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    300633680001
    DOWNING, Glenn
    8 Springfield
    Loggerheads
    TF9 4JR Market Drayton
    Salop
    Secretary
    8 Springfield
    Loggerheads
    TF9 4JR Market Drayton
    Salop
    British100858250001
    FERGUSON, James
    25 Coleshill Road
    B75 7AA Sutton Coldfield
    West Midlands
    Secretary
    25 Coleshill Road
    B75 7AA Sutton Coldfield
    West Midlands
    British48362360001
    HARRISON, John
    104 Werburgh Drive
    Trentham
    ST4 8JN Stoke On Trent
    Staffordshire
    Secretary
    104 Werburgh Drive
    Trentham
    ST4 8JN Stoke On Trent
    Staffordshire
    British200450650001
    VAN DER ZWALMEN, Anne
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Secretary
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    172876280001
    BIELEFELD, Peter
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Director
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    GermanyGerman119187730007
    BINNION, Raymond William
    Brundsmead 112 Lawton Road
    Alsager
    ST7 2DE Stoke On Trent
    Staffordshire
    Director
    Brundsmead 112 Lawton Road
    Alsager
    ST7 2DE Stoke On Trent
    Staffordshire
    British5207550001
    BIRK, David Ralph, Mr.
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Director
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    UsaAmerican136282980001
    CROWELL, William Read
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Director
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    United StatesAmerican224425720001
    DONNELLY, Martin Thomas
    14 The Redlands
    ST15 8PX Stone
    Staffordshire
    Director
    14 The Redlands
    ST15 8PX Stone
    Staffordshire
    British5270290001
    EDWARDS, Ernest
    2 Goldfinch View
    Loggerheads
    TF9 2QH Market Drayton
    Salop
    Director
    2 Goldfinch View
    Loggerheads
    TF9 2QH Market Drayton
    Salop
    EnglandBritish67577030001
    FERGUSON, James
    25 Coleshill Road
    B75 7AA Sutton Coldfield
    West Midlands
    Director
    25 Coleshill Road
    B75 7AA Sutton Coldfield
    West Midlands
    British48362360001
    FRIEL, Clifford Andrew
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterverldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Director
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterverldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    United KingdomBritish118738270001
    HARRISON, John
    104 Werburgh Drive
    Trentham
    ST4 8JN Stoke On Trent
    Staffordshire
    Director
    104 Werburgh Drive
    Trentham
    ST4 8JN Stoke On Trent
    Staffordshire
    EnglandBritish200450650001
    HULME, Kenneth
    55 Jonathan Road
    ST4 8LP Stoke On Trent
    Director
    55 Jonathan Road
    ST4 8LP Stoke On Trent
    EnglandBritish61811090001
    JACKSON, Darrel Scott
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    Director
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    United StatesAmerican258280470001
    LAWSON, Stephen
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    Director
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    EnglandBritish243217400001
    LUDAESCHER, Thomas
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    Director
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    GermanyGerman251683030001
    MCCOY, Michael Ryan, Mr.
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Director
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    United StatesAmerican187451430001
    MOORE, David John
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    Director
    Sawcliffe Industrial Park
    DN15 8RF Scunthorpe
    Unit 2, Hargreaves Way
    North Lincolnshire
    England
    EnglandBritish197209020002
    SADOWSKI, Raymond
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    Director
    c/o Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Eagle Building
    Belgium
    UsaAmerican172896070001
    WHITE, Geoffrey Charles
    Perchwood House
    TQ9 7EQ Tuckenhay
    Devon
    Director
    Perchwood House
    TQ9 7EQ Tuckenhay
    Devon
    British104047130001
    WINKS, Nicholas Paul David
    Greenways
    Battenhall Place
    WR5 2DT Worcester
    Director
    Greenways
    Battenhall Place
    WR5 2DT Worcester
    United KingdomBritish63419280001
    WOODFORD, Harvey
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    Director
    c/o Avnet Europe - Legal Department
    De Kleetlaan
    B-1831 Diegem
    3
    Belgium
    United StatesAmerican243233670001

    Who are the persons with significant control of TEKDATA INTERCONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha 3 Manufacturing Limited
    Rutherford Close
    SG1 2EF Stevenage
    Avnet House
    England
    Apr 06, 2016
    Rutherford Close
    SG1 2EF Stevenage
    Avnet House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number01065925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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