TEKSEC LTD
TEKSEC LTD is an active private limited company, incorporated on 27 June 2013. The nature of the business is Security systems service activities. The company's registered office is on Great Central Way, Daventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. TEKSEC LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08587163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 D & E GREAT CENTRAL WAY |
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Address Line 2 | WOODFORD HALSE |
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Post Town | DAVENTRY |
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Country | ENGLAND |
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Postcode | NN11 3PZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
TEKSEC LTD
Directors
(The company's officers)
MR DEAN ROBERT HARRISON
(~49 year old British national)
5 D & E GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2013
MRS NICOLA ANNE HARRISON
(~48 year old British national)
5 D & E GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2013
Shareholders
(Persons of Significant Control)
Mr Dean Robert Harrison
(~49 year old British national)
5 D & E, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England
- Owns between 25% and 50% of the shares.
Notified on 27/06/2017
Mrs Nicola Anne Harrison
(~48 year old British national)
5 D & E, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England
- Owns between 25% and 50% of the shares.
Notified on 27/06/2017
Connections
(Shared officers)
- MR DEAN ROBERT HARRISON
- MRS NICOLA ANNE HARRISON
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)
TEKSEC LTD: Maps
Maps show the location of the postcode of the registered office, NN11 3PZ.
Map of TEKSEC LTD at local scale
Map of TEKSEC LTD at district scale
More Companies in NN11 3PZ
Other companies with registered offices in NN11 3PZ:
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)