Menna Overview
Here’s a quick overview of TEKTURA LIMITED 👀 — a London based business that started in 1964.
TEKTURA LIMITED
- Company statusactive
- Company No00786933
- Age62 years 6 months Incorporated 6 January 1964
- Officers2
Address
Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London, E14 9GE
TEKTURA LIMITED is an active company incorporated on 6 January 1964 and based in London. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 19 Oct 2021
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 19 Oct 2021
Reregistration Public To Private Company
4 Years Ago on 19 Oct 2021
Re Registration Memorandum Articles
4 Years Ago on 19 Oct 2021
Resolution
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIMARIA, Alfonso | director | May 1965 | 02 Oct 1995 |
| PATERSON, Angela Jennifer | director | Jan 1960 | 10 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippus Aloysius Maria Van Esch | Jul 1964 | 11 Aug 2023 |
| Mr Sjan Van Ettekoven | Jun 1971 | 17 Sept 2020 |
| Vescom Ag | 06 Apr 2016 |
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Here’s a quick overview of TEKTURA LIMITED 👀 — a London based business that started in 1964.