TOP-TEKS INVESTMENTS LIMITED

Overview

Company Name	TOP-TEKS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06736585
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOP-TEKS INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOP-TEKS INVESTMENTS LIMITED located?

Registered Office Address	C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOP-TEKS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2025
Next Accounts Due On	Apr 29, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TOP-TEKS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for TOP-TEKS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Appointment of Michael David Thomas as a secretary on Jul 25, 2024	2 pages	AP03

Aug 01, 2024	Director's details changed for Gwendda Thomas on Jul 25, 2024	2 pages	CH01

Aug 01, 2024	Director's details changed for Michael David Thomas on Jul 25, 2024	2 pages	CH01

Aug 01, 2024	Termination of appointment of Gwendda Thomas as a secretary on Jul 25, 2024	1 pages	TM02

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Oct 30, 2023	Director's details changed for John Dominic Shepherd on Oct 30, 2023	2 pages	CH01

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

May 31, 2022	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022	1 pages	AD01

Dec 14, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 29, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jan 05, 2021	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	5 pages	CS01

May 08, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with updates	5 pages	CS01

May 03, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 29, 2017 with updates	5 pages	CS01

Aug 07, 2017	Group of companies' accounts made up to Jul 31, 2016	33 pages	AA

Apr 28, 2017	Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016	1 pages	AA01

Dec 29, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of TOP-TEKS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THOMAS, Michael David Park Lane UB9 6JA Harefield Bridge House, Royal Quay United Kingdom	Jul 25, 2024		Secretary	Park Lane UB9 6JA Harefield Bridge House, Royal Quay United Kingdom				325692990001
PORTER, Trevor Maurice 4 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	Oct 29, 2008		Director	4 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	British	1945-8	Technical Director	20960310003
SHEPHERD, John Dominic 55 Greenacres Avenue Ickenham UB10 8HH Uxbridge Middlesex	Oct 29, 2008		Director	55 Greenacres Avenue Ickenham UB10 8HH Uxbridge Middlesex	British	1955-7	Technical Director	24945720002
THOMAS, Gwendda 4 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	Oct 29, 2008		Director	4 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	British	1937-12	Director	20960300004
THOMAS, Michael David 5 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	Oct 29, 2008		Director	5 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	British	1968-5	Managing Director	48144110003
THOMAS, Gwendda 4 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	Oct 29, 2008	Jul 25, 2024	Secretary	4 Plough Lane Hill End Road UB9 6PF Harefield Middlesex	British			20960300004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOP-TEKS INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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