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TEKTON LEGACIES LTD

TEKTON LEGACIES LTD

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

    • Overview

    Company NameTEKTON LEGACIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15972186
    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 TEKTON LEGACIES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TEKTON LEGACIES LTD located?

    Registered Office Address
    Bradshaws Chartered Accountants 2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKTON LEGACIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 23, 2026

    What is the status of the latest confirmation statement for TEKTON LEGACIES LTD?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    OverdueNo

    What are the latest filings for TEKTON LEGACIES LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2024

    Statement of capital on Sep 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEKTON LEGACIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Bradshaws Chartered Accountants
    Cheshire
    United Kingdom
    		Secretary
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Bradshaws Chartered Accountants
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5704516
    		129740260001
    BULLOCK, Ian, Dr
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Bradshaws Chartered Accountants
    Cheshire
    United Kingdom
    		Director
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Bradshaws Chartered Accountants
    Cheshire
    United Kingdom
    		United KingdomBritishDoctor214372340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEKTON LEGACIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ian Bullock
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Bradshaws Chartered Accountants
    United Kingdom
    		Sep 23, 2024
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Bradshaws Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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