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 10 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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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 31 Jul 2026
Statement Of Companys Objects
8 Months Ago on 10 Mar 2026
Resolution
8 Months Ago on 02 Mar 2026
Memorandum Articles
8 Months Ago on 02 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
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
2 Years 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
3 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
4 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
5 Years Ago on 19 Oct 2021
Re Registration Memorandum Articles
5 Years Ago on 19 Oct 2021
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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PATERSON, Angela Jennifer are mutual persons.
PATERSON, Angela Jennifer are mutual persons.
PATERSON, Angela Jennifer, HOOPER, Nicholas John are mutual persons.
BLAKE, Peter Hugo are mutual persons.
BLAKE, Peter Hugo are mutual persons.
BLAKE, Peter Hugo are mutual persons.
HOOPER, Nicholas John are mutual persons.
MACDONALD, Ranald are mutual persons.
MACDONALD, Ranald are mutual persons.
MACDONALD, Ranald are mutual persons.
MACDONALD, Ranald are mutual persons.
C.D.L.T. MANAGEMENT SERVICES LIMITED
MACDONALD OF CLANRANALD, Ranald Alexander are mutual persons.
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Here’s a quick overview of TEKTURA LIMITED 👀 — a London based business that started in 1964.