Menna Overview
Here’s a quick overview of TEKCAPITAL EUROPE LIMITED 👀 — a London based business that started in 2012.
TEKCAPITAL EUROPE LIMITED
- Company statusactive
- Company No08121738
- Age14 years 1 month Incorporated 27 June 2012
- Officers3
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
TEKCAPITAL EUROPE LIMITED is an active company incorporated on 27 June 2012 and based in London, United Kingdom. The company was registered 14 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)
70229 Management consultancy activities other than financial management, 71122 Engineering related scientific and technical consulting activities, 71200 Technical testing and analysis, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 31 Jan 2025 | |
| CASTRO, Louis Emmanuel | director | Aug 1958 | 19 Feb 2025 |
| DABROWSKI, Konrad | director | Sep 1983 | 27 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tekcapital Plc | 06 Apr 2016 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED, INGLIS, Alexander Maxwell Hamilton are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, GROSS, Clifford Mark, Dr are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, INGLIS, Alexander Maxwell Hamilton are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
CASTRO, Louis Emmanuel are mutual persons.
CASTRO, Louis Emmanuel are mutual persons.
GROAT, Maurice James Malcolm are mutual persons.
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Here’s a quick overview of TEKCAPITAL EUROPE LIMITED 👀 — a London based business that started in 2012.