TEKCAPITAL PLC
TEKCAPITAL PLC is an active public limited company, incorporated on 3 February 2014. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TEKCAPITAL PLC previously had the company name TEKCAPITAL TOPCO PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08873361 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 19/02/2014 onwards:
TEKCAPITAL PLC
Prior to 19/02/2014:
TEKCAPITAL TOPCO PLC
Directors
(The company's officers)
MR LOUIS CASTRO
(~65 year old English national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2019
DR CLIFFORD MARK GROSS
(~66 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 03/02/2014
ROBERT CLELL MILLER
(~60 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as PHYSICIAN
- Usually resident in UNITED STATES
Appointed on 10/11/2015
RT HON LORD DAVID LINDSAY WILLETTS
(~68 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2020
ALEXANDER MAXWELL HAMILTON INGLIS
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 03/02/2014
Connections
(Shared officers)
ORYX MANAGEMENT (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEKCAPITAL PLC: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of TEKCAPITAL PLC at local scale
Map of TEKCAPITAL PLC at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)