TEKRAM LTD
Overview
| Company Name | TEKRAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04145846 |
| 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 TEKRAM LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TEKRAM LTD located?
| Registered Office Address | 34 Kennet Close Berinsfield OX10 7PX Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKRAM LTD?
| 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 30, 2025 |
What is the status of the latest confirmation statement for TEKRAM LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for TEKRAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Rockwell End Cottages Hambleden Henley-on-Thames Oxfordshire RG9 6NQ to 34 Kennet Close Berinsfield Wallingford Oxfordshire OX10 7PX on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Karen Nicola Peters as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Howard Lambert as a director on Jan 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEKRAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Peter Howard | Director | Kennet Close Berinsfield OX10 7PX Wallingford 34 Oxfordshire England | England | British | 180569490001 | |||||
| FLEMING, John Edward Philip | Secretary | 1 West Hill Court Kings Road RG9 2DT Henley On Thames Oxon | British | 124329050001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| LAMBERT, Peter Howard | Director | 2 Holly Cross Crazies Hill RG10 8QB Wargrave Berkshire | British | 61348880004 | ||||||
| PETERS, Karen Nicola, Mrs. | Director | Hambleden RG9 6NQ Henley-On-Thames 2 Rockwell End Cottages Oxfordshire England | United Kingdom | British | 99987810002 | |||||
| PIGOTT, Geoffrey | Director | The Coach House Oldbury Lane TN15 9DG Ightham Kent | Great Britain | British | 88963540001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TEKRAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Howard Lambert | Apr 06, 2016 | Kennet Close Berinsfield OX10 7PX Wallingford 34 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Nicola Peters | Apr 06, 2016 | Kennet Close Berinsfield OX10 7PX Wallingford 34 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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