Menna Overview
Here’s a quick overview of TEKLAGRAF LIMITED 👀 — a Weston-Super-Mare based business that started in 1999.
TEKLAGRAF LIMITED
- Company statusactive
- Company No03870918
- Age26 years 8 months Incorporated 3 November 1999
- Officers2
Address
Unit 4 Kiln Park, Searle Crescent, Weston-Super-Mare, BS23 3XP, England
TEKLAGRAF LIMITED is an active company incorporated on 3 November 1999 and based in Weston-Super-Mare, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 09 Aug 2021
Capital Cancellation Shares
4 Years Ago on 04 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Carl William | director | Mar 1970 | 22 Sept 2014 |
| WHITWELL, Ben Michael | director | Aug 1980 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl William Simpson | Mar 1970 | 08 Jul 2021 |
| Mr Ben Michael Whitwell | Aug 1980 | 30 Jun 2021 |
| Mr Donald Francis Towie | Jun 1953 | 03 Nov 2016 |
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Here’s a quick overview of TEKLAGRAF LIMITED 👀 — a Weston-Super-Mare based business that started in 1999.