TEKTURA LIMITED

Key Data

Status

Active

Company No.

00786933

Incorporation date

06/01/1964

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

10/03/2026

Statement of company's objects

View PDF (2 pages)

02/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

02/03/2026

Resolutions

View PDF (26 pages)

16/02/2026

Registration of charge 007869330014, created on 2026-02-13

View PDF (54 pages)

16/12/2025

Termination of appointment of Angela Jennifer Paterson as a director on 2025-12-15

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-08 with no updates

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28/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

13/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

23/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

03/04/2024

Termination of appointment of William Balogun as a director on 2024-03-08

View PDF (1 pages)

03/04/2024

Termination of appointment of William Balogun as a secretary on 2024-03-08

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

01/09/2023

Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 2023-08-11

View PDF (2 pages)

01/09/2023

Change of details for Cwc International Bv as a person with significant control on 2023-08-11

View PDF (2 pages)

01/09/2023

Cessation of Sjan Van Ettekoven as a person with significant control on 2023-08-11

View PDF (1 pages)

01/09/2023

Cessation of Vescom Ag as a person with significant control on 2023-08-11

View PDF (1 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

02/08/2023

Satisfaction of charge 007869330012 in full

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

23/05/1997

Resolutions

View PDF (1 pages)

21/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (15 pages)

27/10/1994

Return made up to 08/10/94; change of members

View PDF (6 pages)

03/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (9 pages)

06/06/1994

Resolutions

View PDF (1 pages)

17/05/1994

Ad 14/04/94--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

17/05/1994

£ nc 10000/52500 14/04/94

View PDF (1 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1993

Return made up to 08/10/93; full list of members

View PDF (7 pages)

04/10/1993

Accounts for a medium company made up to 1992-09-30

View PDF (16 pages)

29/10/1992

Return made up to 08/10/92; no change of members

View PDF (6 pages)

22/05/1992

Accounts for a medium company made up to 1991-09-30

View PDF (13 pages)

07/05/1992

New director appointed

View PDF (2 pages)

13/04/1992

Return made up to 10/10/91; no change of members

View PDF (6 pages)

10/05/1991

Full accounts made up to 1990-09-30

View PDF (13 pages)

09/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

06/06/1990

Accounts for a medium company made up to 1989-09-30

View PDF (10 pages)

03/11/1989

Return made up to 10/10/89; full list of members

View PDF (4 pages)

07/07/1989

Accounts for a medium company made up to 1988-09-30

View PDF (13 pages)

23/06/1989

Return made up to 04/10/88; full list of members

View PDF (6 pages)

13/01/1989

New director appointed

View PDF (2 pages)

20/12/1988

Director resigned

View PDF (2 pages)

07/04/1988

Return made up to 29/09/87; full list of members

View PDF (4 pages)

07/04/1988

Accounts for a medium company made up to 1987-09-30

View PDF (13 pages)

28/01/1988

Accounts for a medium company made up to 1986-09-30

View PDF (14 pages)

26/09/1987

New secretary appointed

View PDF (2 pages)

24/10/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

09/10/1986

Return made up to 13/10/86; full list of members

View PDF (5 pages)

01/09/1986

New director appointed

View PDF (2 pages)

24/07/1986

Delivery of annual acc. Ext. By 3 mths toed 3 months"

View PDF (1 pages)

01/07/1986

New director appointed

View PDF (2 pages)

05/06/1986

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TEKTURA LIMITED

TEKTURA LIMITED is an(a) Active company incorporated on 06/01/1964 with the registered office located at Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London E14 9GE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEKTURA LIMITED?

TEKTURA LIMITED is currently Active. It was registered on 06/01/1964 .

Where is TEKTURA LIMITED located?

TEKTURA LIMITED is registered at Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London E14 9GE.

What does TEKTURA LIMITED do?

TEKTURA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for TEKTURA LIMITED?

The latest filing was on 10/03/2026: Statement of company's objects.