TEKCAPITAL PLC
Overview
| Company Name | TEKCAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08873361 |
| 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 TEKCAPITAL PLC?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEKCAPITAL PLC located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKCAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| TEKCAPITAL TOPCO PLC | Feb 03, 2014 | Feb 03, 2014 |
What are the latest accounts for TEKCAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEKCAPITAL PLC?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for TEKCAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Robert Clell Miller on Oct 22, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 93 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2024 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2018 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2017 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2019 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2020 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2021 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2022 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2023 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Dr Clifford Mark Gross on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Maxwell Hamilton Inglis as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Louis Emmanuel Castro on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD03 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of TEKCAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| CASTRO, Louis Emmanuel | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 263056880002 | |||||||||
| GROSS, Clifford Mark, Dr | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 199865830002 | |||||||||
| MILLER, Robert Clell | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States Minor Outlying Islands | American | 202580330002 | |||||||||
| WILLETTS, David Lindsay, Lord | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 266407000001 | |||||||||
| INGLIS, Alexander Maxwell Hamilton | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 184772030001 | |||||||||||
| GREENFIELD, Susan Adele, Baroness | Director | Turl Street OX1 3DR Oxford Lincoln College United Kingdom | England | British | 88660410002 | |||||||||
| GROAT, Maurice James Malcolm | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 125759410003 | |||||||||
| LEWIS, Jeffrey I D | Director | For Innovation New Road OX1 1BY Oxford Oxford Centre Oxfordshire United Kingdom | United States | United States | 171069210001 | |||||||||
| NISSER, Carl Gustav | Director | 17-18 Aylesbury Street EC1R 0DB London Miller Rosenfalck Llp United Kingdom | United Kingdom | Swedish | 170207360001 | |||||||||
| PAYNE, Robert William | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 31096980002 |
What are the latest statements on persons with significant control for TEKCAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | 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 |
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