TEKPLUS LTD
Overview
| Company Name | TEKPLUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03559234 |
| 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 TEKPLUS LTD?
- Web portals (63120) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is TEKPLUS LTD located?
| Registered Office Address | 39 Elgin Avenue HA3 8QW Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKPLUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TEKPLUS LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for TEKPLUS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Parul Mehta on Sep 17, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 39 Elgin Avenue Harrow Middlesex HA3 8QW to 39 Elgin Avenue Harrow Middlesex HA3 8QW on Sep 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Parul Mehta as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Parul Mehta as a secretary on Oct 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TEKPLUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Mitul, Dr | Director | 39 Elgin Avenue HA3 8QW Harrow Middlesex | England | British | Consultant | 70633200001 | ||||
| MEHTA, Parul | Director | Elgin Avenue HA3 8QW Harrow 39 Middlesex United Kingdom | England | Indian | Consultant | 201719590001 | ||||
| MEHTA, Mitul, Dr | Secretary | 39 Elgin Avenue HA3 8QW Harrow Middlesex | British | Consultant | 70633200001 | |||||
| MEHTA, Parul | Secretary | 39 Elgin Avenue HA3 8QW Harrow Middlesex | Indian | Consultant | 82041780001 | |||||
| PATEL, Shailesh Premji | Secretary | 103 Highfield Way WD3 7PN Rickmansworth Hertfordshire | British | Computer Programmer | 78506740001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MEHTA, Natwarlal | Director | 39 Elgin Avenue HA3 8QW Harrow Middlesex | England | British | Accountant | 58518360001 | ||||
| PATEL, Shailesh Premji | Director | 103 Highfield Way WD3 7PN Rickmansworth Hertfordshire | British | Computer Programmer | 78506740001 | |||||
| WILIAMS, Gareth David | Director | 102 Leighton Road CH64 3SN Neston Cheshire | British | Consultant | 73812050001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TEKPLUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mitul Mehta | Apr 06, 2016 | Elgin Avenue HA3 8QW Harrow 39 Middlesex England | No |
Nationality: British Country of Residence: England | |||
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